Difference between revisions of "Board Meeting 2007 05 18"
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(revise time, drop financial report.) |
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'''Not actually scheduled yet!''' | '''Not actually scheduled yet!''' | ||
| − | This board meeting has been tentatively scheduled for the 18th of May at | + | This board meeting has been tentatively scheduled for the 18th of May at 15:00 UTC ([http://www.timeanddate.com/worldclock/fixedtime.html?month=5&day=18&year=2007&hour=15&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. | ||
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* Discuss timing of a FOSS4G OSGeo face-to-face meeting, if we want one. | * Discuss timing of a FOSS4G OSGeo face-to-face meeting, if we want one. | ||
* Approve Arnulf as new VisCom Chair. | * Approve Arnulf as new VisCom Chair. | ||
| − | |||
* [[GeoTools Contribution Steps]] | * [[GeoTools Contribution Steps]] | ||
* Revise [http://wiki.osgeo.org/index.php?title=OSGeo_FAQ&diff=13249&oldid=5281 the FAQ about proprietary software]. -- Jo | * Revise [http://wiki.osgeo.org/index.php?title=OSGeo_FAQ&diff=13249&oldid=5281 the FAQ about proprietary software]. -- Jo | ||
* Revisit [[What's Working]] and [[What's Not Working]] -- Arnulf | * Revisit [[What's Working]] and [[What's Not Working]] -- Arnulf | ||
* Revisit [[Board tasks]] and consider to eiter drop this page altogether (and do ti via Tarc?) or appoint page maintainer -- Arnulf | * Revisit [[Board tasks]] and consider to eiter drop this page altogether (and do ti via Tarc?) or appoint page maintainer -- Arnulf | ||
Revision as of 13:06, 17 May 2007
Not actually scheduled yet!
This board meeting has been tentatively scheduled for the 18th of May at 15:00 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 Twenty Sixth Board Meeting minutes
- Discuss timing of a FOSS4G OSGeo face-to-face meeting, if we want one.
- Approve Arnulf as new VisCom Chair.
- GeoTools Contribution Steps
- Revise the FAQ about proprietary software. -- Jo
- Revisit What's Working and What's Not Working -- Arnulf
- Revisit Board tasks and consider to eiter drop this page altogether (and do ti via Tarc?) or appoint page maintainer -- Arnulf