Difference between revisions of "Board Meeting 2006 05 26"
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(→Agenda: added Local Chapters, Intergeo 2006, Operate OSGeo Booth) |
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== Agenda == | == Agenda == | ||
| − | * Appoint meeting secretary | + | * Appoint meeting secretary |
* Review and approve [http://wiki.osgeo.org/index.php/Tenth_Board_Meeting#Minutes prior meeting minutes] | * Review and approve [http://wiki.osgeo.org/index.php/Tenth_Board_Meeting#Minutes prior meeting minutes] | ||
* Discuss and adopt [[Committee Guidelines]] | * Discuss and adopt [[Committee Guidelines]] | ||
| + | * Discuss and adopt [[OSGEO:Copyrights]] for this Wiki | ||
| + | * Discuss formation of [[Local Chapters]] | ||
| + | * Discuss OSGeo appearance at the [[Intergeo 2006]] exhibition | ||
| + | * Discuss and adopt how to [[Operate OSGeo Booth]] | ||
Revision as of 08:37, 2 June 2006
The 11th board meeting has been re-scheduled to 9th of Jun 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 secretary
- Review and approve prior meeting minutes
- Discuss and adopt Committee Guidelines
- Discuss and adopt OSGEO:Copyrights for this Wiki
- Discuss formation of Local Chapters
- Discuss OSGeo appearance at the Intergeo 2006 exhibition
- Discuss and adopt how to Operate OSGeo Booth