Difference between revisions of "Board Meeting 2006 04 28"
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| − | The 8th board meeting is planned for Friday, April | + | The 8th board meeting is planned for Friday, April 28st 2006 at 8:00 a.m. PST ([http://www.timeanddate.com/worldclock/fixedtime.html?month=4&day=28&year=2006&hour=8&min=0&sec=0&p1=224 fixedtime]), by phone and IRC (#osgeo) at the same time. (Deferred from original time on the 7th). |
From Skype call : +99038275318640 | From Skype call : +99038275318640 | ||
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* Review and approve [http://wiki.osgeo.org/index.php/Seventh_Board_Meeting#Minutes prior meeting minutes] | * Review and approve [http://wiki.osgeo.org/index.php/Seventh_Board_Meeting#Minutes prior meeting minutes] | ||
* Discuss and adopt [[Committee Chair Guidelines]] | * Discuss and adopt [[Committee Chair Guidelines]] | ||
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| + | == Minutes == | ||
Revision as of 06:24, 23 April 2006
The 8th board meeting is planned for Friday, April 28st 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 and adopt Committee Chair Guidelines