Difference between revisions of "Board Meeting 2006 04 21"
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(Adding SAC motion.) |
(fixed link to prior meeting minutes) |
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| Line 11: | Line 11: | ||
* Appoint meeting chairperson and secretary. | * Appoint meeting chairperson and secretary. | ||
| − | * Review and approve [http://wiki.osgeo.org/index.php/ | + | * Review and approve [http://wiki.osgeo.org/index.php/Sixth_Board_Meeting#Minutes prior meeting minutes] |
* Discuss idea for an Incubation Sprint / workshop. | * Discuss idea for an Incubation Sprint / workshop. | ||
* Review priorities and discuss how to kick start these. I almost think we need a sprint for this. Another board meeting in Chicago? | * Review priorities and discuss how to kick start these. I almost think we need a sprint for this. Another board meeting in Chicago? | ||
* Approve logo contest submissions | * Approve logo contest submissions | ||
* Consider [[System Administration Committee Motion]]. | * Consider [[System Administration Committee Motion]]. | ||
Revision as of 06:34, 21 April 2006
The 7th board meeting is planned for Friday, April 21st 2006 at 8:00 a.m. PST (fixedtime), by phone and IRC (#osgeo) at the same time. (Deferred from original time on the 7th). From Skype call : +99038275318640
To use a regular phone:
From the US: call # 1-419-753-7120 (free, long distance costs apply). From the UK: call # 0870-119-2350 (10p/minute).
Your Conference Room Number is : 5318640.
Agenda
- Appoint meeting chairperson and secretary.
- Review and approve prior meeting minutes
- Discuss idea for an Incubation Sprint / workshop.
- Review priorities and discuss how to kick start these. I almost think we need a sprint for this. Another board meeting in Chicago?
- Approve logo contest submissions
- Consider System Administration Committee Motion.