Difference between revisions of "Board Meeting 2007 05 18"
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− | + | This board meeting has been 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. | |
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− | This board meeting has been | ||
Communication will use the new [[Conference Call]] facilities. | Communication will use the new [[Conference Call]] facilities. |
Revision as of 00:00, 18 May 2007
This board meeting has been 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 either drop this page altogether (do it via Trac?) or appoint page maintainer -- Arnulf