Difference between revisions of "Board Meeting 2006 10 13"
Jump to navigation
Jump to search
(Doh . restore agenda.) |
(please discuss any open issues in the Wiki or lists beforehand, the last edit is a month old) |
||
| Line 8: | Line 8: | ||
* Review and approve [[Eighteenth Board Meeting]] minutes | * Review and approve [[Eighteenth Board Meeting]] minutes | ||
* Consider [[Motion to form Conference Committee]] | * Consider [[Motion to form Conference Committee]] | ||
| + | * Consider to approve the [[Proposed Membership Rules]] (please discuss any open issues in the Wiki or lists beforehand) | ||
Revision as of 23:25, 7 October 2006
The 19th board meeting has been scheduled for the 13th of October 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 Eighteenth Board Meeting minutes
- Consider Motion to form Conference Committee
- Consider to approve the Proposed Membership Rules (please discuss any open issues in the Wiki or lists beforehand)