Difference between revisions of "Board Meeting 2007 09 07"
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(update date, add gvsig item.) |
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| − | This board meeting has been scheduled for the | + | This board meeting has been scheduled for the 7th of September at 15:00 UTC ([http://www.timeanddate.com/worldclock/fixedtime.html?month=9&day=7&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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* Review and approve [[Twenty Seventh Board Meeting]] minutes | * Review and approve [[Twenty Seventh Board Meeting]] minutes | ||
* Select President, Secretary and Treasurer positions. | * Select President, Secretary and Treasurer positions. | ||
| + | * Confirm gvSIG Incubation. | ||
* Discuss F2F meeting in Victoria. | * Discuss F2F meeting in Victoria. | ||
Revision as of 07:16, 24 August 2007
This board meeting has been scheduled for the 7th of September 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 Seventh Board Meeting minutes
- Select President, Secretary and Treasurer positions.
- Confirm gvSIG Incubation.
- Discuss F2F meeting in Victoria.