Difference between revisions of "Board Meeting 2006 09 01"

Revision as of 07:52, 24 August 2006

The 17th board meeting has been scheduled for the 1st of September at 15:00 UTC (fixedtime), by phone and IRC (#osgeo) at the same time.

Communication will use the new Conference Call facilities.

Appoint meeting secretary
Review and approve Sixteenth Board Meeting minutes
Status report on Executive Director hiring.
Review topics for Face to Face Meeting Lausanne 2006
Approve a "Code Contract" for those assigning code copyright to OSGeo. (FrankW - pending)
Other Business

Revision as of 07:38, 22 August 2006 (view source) Warmerdam (talk \| contribs) (→‎Agenda) ← Older edit		Revision as of 07:52, 24 August 2006 (view source) Warmerdam (talk \| contribs) (Deferred meeting one week.) Newer edit →
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−	The 17th board meeting has been scheduled for the ~~25th~~ of ~~August~~ at 15:00 UTC ([http://www.timeanddate.com/worldclock/fixedtime.html?month=10&day=25&year=2006&hour=15&min=0&sec=0 fixedtime]), by phone and IRC ([irc://irc.freenode.net/#osgeo #osgeo]) at the same time.	+	The 17th board meeting has been scheduled for the 1st of September at 15:00 UTC ([http://www.timeanddate.com/worldclock/fixedtime.html?month=11&day=1&year=2006&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.