Difference between revisions of "Board Meeting 2009-05-29"
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[[Category:Board Meetings 2009]] | [[Category:Board Meetings 2009]] | ||
− | This board meeting has been scheduled for the 29th of May 2009 at 15:00 UTC ([http://www.timeanddate.com/worldclock/fixedtime.html?year=2009&month=05&day=29&hour= | + | This board meeting has been scheduled for the 29th of May 2009 at 15:00 UTC ([http://www.timeanddate.com/worldclock/fixedtime.html?year=2009&month=05&day=29&hour=15&min=0&sec=0 fixedtime]), by Skype and IRC ([irc://irc.freenode.net/#osgeo #osgeo]) at the same time. |
Communication will be using '''Skype''' voice, initiated by Tyler. Be sure to give him your Skype username. | Communication will be using '''Skype''' voice, initiated by Tyler. Be sure to give him your Skype username. |
Revision as of 09:35, 26 May 2009
This board meeting has been scheduled for the 29th of May 2009 at 15:00 UTC (fixedtime), by Skype and IRC (#osgeo) at the same time.
Communication will be using Skype voice, initiated by Tyler. Be sure to give him your Skype username.
- Please notice that we should have any necessary dialog on IRC or mail before the actual meeting so that we can make the phone call as short as possible.
Agenda
- Appoint meeting secretary
- Review and approve Board Meeting 2009-04-24 minutes.
- Nudge Incubation Committee into graduating OSSIM (change this into a motion if appropriate)
- Sponsorship opportunities, ideas and updates from all
Minutes
- Attended: