Difference between revisions of "Board Meeting 2006 06 23"
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* Approve Michael Gerlek as chair of VisCom. | * Approve Michael Gerlek as chair of VisCom. | ||
* Enumerate accomplishments so far, for publication on the web site | * Enumerate accomplishments so far, for publication on the web site | ||
| − | * Discuss possible merger of Webcom and SAC or possible assignment of Jason Birch as chair of WebCom. | + | * Discuss possible merger of Webcom and SAC, or WebCom into VisCom, or possible assignment of Jason Birch as chair of WebCom. |
* Discuss how we will execute the top five priorities of OSGeo (could you add a link to this list?) | * Discuss how we will execute the top five priorities of OSGeo (could you add a link to this list?) | ||
* Confirm dates/process for Board re-election (March 2007 rather than Sept 2006? This needs to go to wider discussion? | * Confirm dates/process for Board re-election (March 2007 rather than Sept 2006? This needs to go to wider discussion? | ||
* Review draft budget from face to face meetings, and possibly approve. (see [[Face to Face Meeting Summer 2006#Meeting_Minutes|f2f minutes]]) | * Review draft budget from face to face meetings, and possibly approve. (see [[Face to Face Meeting Summer 2006#Meeting_Minutes|f2f minutes]]) | ||
Revision as of 06:33, 23 June 2006
The 12th board meeting has been scheduled for the 23rd 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
- Review and approve Official IncCom Documents (status), already approved by the Incubation Committee.
- Review and approve Local Chapter Guidelines (still being drafted).
- Approve Michael Gerlek as chair of VisCom.
- Enumerate accomplishments so far, for publication on the web site
- Discuss possible merger of Webcom and SAC, or WebCom into VisCom, or possible assignment of Jason Birch as chair of WebCom.
- Discuss how we will execute the top five priorities of OSGeo (could you add a link to this list?)
- Confirm dates/process for Board re-election (March 2007 rather than Sept 2006? This needs to go to wider discussion?
- Review draft budget from face to face meetings, and possibly approve. (see f2f minutes)