Difference between revisions of "Board Meeting 2006 03 31"
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* Review previous discussion about committee reports, and what we want DanielB to do in that regard. | * Review previous discussion about committee reports, and what we want DanielB to do in that regard. | ||
* Discussion of process for adding new local group lists (specifically South Africa, but should discuss to set a precedent) | * Discussion of process for adding new local group lists (specifically South Africa, but should discuss to set a precedent) | ||
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| + | == Minutes == | ||
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| + | See official minutes posted [https://www.osgeo.org/content/foundation/meetings/board/board_meetings.html here]. | ||
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| + | [[Category: Board]] | ||
Latest revision as of 05:30, 23 July 2008
The 6th board meeting is planned for Friday, March 31th 2006 at 8:00 a.m. PST (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
- Review previous discussion about committee reports, and what we want DanielB to do in that regard.
- Discussion of process for adding new local group lists (specifically South Africa, but should discuss to set a precedent)
Minutes
See official minutes posted here.