Difference between revisions of "Board Meeting 2006 05 05"
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* Appoint meeting chairperson and secretary. | * Appoint meeting chairperson and secretary. | ||
* Review and approve [http://wiki.osgeo.org/index.php/Eighth_Board_Meeting#Minutes prior meeting minutes] | * Review and approve [http://wiki.osgeo.org/index.php/Eighth_Board_Meeting#Minutes prior meeting minutes] | ||
| − | * Discuss and adopt [[Committee | + | * Discuss and adopt [[Committee Guidelines]] |
* Hammer out details of [[Face to Face Meeting Summer 2006]]. | * Hammer out details of [[Face to Face Meeting Summer 2006]]. | ||
* Start work on a budget, assign lead role. | * Start work on a budget, assign lead role. | ||
* Delegate someone (ideally a board member) to be contact person / sender for [[Talk:Response to RFI for US Gov GeoSpatial |Response to RFI for US Gov GeoSpatial]] | * Delegate someone (ideally a board member) to be contact person / sender for [[Talk:Response to RFI for US Gov GeoSpatial |Response to RFI for US Gov GeoSpatial]] | ||
Revision as of 07:09, 5 May 2006
The 9th board meeting is planned for Friday, May 5th, 2006 at 15:00 UTC (fixedtime), by phone and IRC (#osgeo) at the same time.
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 Guidelines
- Hammer out details of Face to Face Meeting Summer 2006.
- Start work on a budget, assign lead role.
- Delegate someone (ideally a board member) to be contact person / sender for Response to RFI for US Gov GeoSpatial