Difference between revisions of "Board Meeting 2006 03 17"
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| − | The 4th board meeting is planned for Friday, March 17th 2006 at 8:00 a.m. PST ([http://www.timeanddate.com/worldclock/fixedtime.html?month=3 | + | The 4th board meeting is planned for Friday, March 17th 2006 at 8:00 a.m. PST ([http://www.timeanddate.com/worldclock/fixedtime.html?month=3&day=17&year=2006&hour=8&min=0&sec=0&p1=224 wold times]), 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. | ||
| + | * Approve (with review) [[Third Board Meeting]] minutes | ||
| + | * Notice on [http://www.publicgeodata.org/Open%20Letter Open Letter regarding the INSPIRE Directive] (Markus) | ||
| + | * Notice/Motion to establish Public Geodata Committee/Project/WorkingGroup based on [[Public Geospatial Data Project]] (Markus/Jo) | ||
| + | * Notice on [[Core Curriculum Project|Education and Curriculum Project]] progress (Markus) | ||
| + | * Discussion of priorities (Gary) | ||
| + | == Minutes == | ||
| + | |||
| + | See official minutes of meeting posted [https://www.osgeo.org/content/foundation/meetings/board/board_meetings.html here] | ||
Revision as of 11:11, 11 April 2007
The 4th board meeting is planned for Friday, March 17th 2006 at 8:00 a.m. PST (wold times), 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.
- Approve (with review) Third Board Meeting minutes
- Notice on Open Letter regarding the INSPIRE Directive (Markus)
- Notice/Motion to establish Public Geodata Committee/Project/WorkingGroup based on Public Geospatial Data Project (Markus/Jo)
- Notice on Education and Curriculum Project progress (Markus)
- Discussion of priorities (Gary)
Minutes
See official minutes of meeting posted here