Difference between revisions of "Board Meeting 2006 11 10"
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− | The 20th board meeting has been scheduled for the 10th of November at 16:00 UTC ([http://www.timeanddate.com/worldclock/fixedtime.html?month=11&day=10&year=2006&hour= | + | The 20th board meeting has been scheduled for the 10th of November at 16:00 UTC ([http://www.timeanddate.com/worldclock/fixedtime.html?month=11&day=10&year=2006&hour=16&min=0&sec=0 fixedtime]), by phone and IRC ([irc://irc.freenode.net/#osgeo #osgeo]) at the same time. |
Communication will use the new [[Conference Call]] facilities. | Communication will use the new [[Conference Call]] facilities. |
Revision as of 10:02, 8 November 2006
The 20th board meeting has been scheduled for the 10th of November at 16:00 UTC (fixedtime), by phone and IRC (#osgeo) at the same time.
Communication will use the new Conference Call facilities.
Agenda
- Appoint meeting secretary
- Review and approve Twentieth Board Meeting minutes
- Motion to welcome the GeoNetwork project into incubation on the recommendation of the Incubation Committee.
- Motion to welcome the OpenLayers project into incubation on the recommendation of the Incubation Committee.