Difference between revisions of "Board Meeting 2006 06 23"

Revision as of 06:54, 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.

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
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)

@@ Line 18: / Line 18: @@
 * 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?) [[Face_To_Face_Action_Items#OSGeo_Priority_Fulfillment_Expenses|Priorities and expenses]]
+* Discuss how we will execute [[Face_To_Face_Action_Items#OSGeo_Priority_Fulfillment_Expenses| the top five priorities of OSGeo]]
 * 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]])