Difference between revisions of "Board Meeting 2008 09 12"

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(Added agenda)
 
(date fixed)
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This board meeting has been scheduled for the 8th of August 2008 at 15:00 UTC ([http://www.timeanddate.com/worldclock/fixedtime.html?month=8&day=8&year=2008&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 scheduled for the 12th of September 2008 at 15:00 UTC ([http://www.timeanddate.com/worldclock/fixedtime.html?month=9&day=12&year=2008&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 [[Conference Call]] facilities.
 
Communication will use the [[Conference Call]] facilities.

Revision as of 23:18, 10 September 2008

This board meeting has been scheduled for the 12th of September 2008 at 15:00 UTC (fixedtime), by phone and IRC (#osgeo) at the same time.

Communication will use the Conference Call facilities.

  • Appoint meeting secretary
  • Review and approve Board Meeting 2008 08 08 minutes.
  • Incubation (Frank)
  • FOSS4G OSGeo appearance (informative from Arnulf)
  • Update from Tyler
  • Please add...