Difference between revisions of "Board Meeting 2006 03 31"
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* Review and approve [http://wiki.osgeo.org/index.php/Fifth_Board_Meeting#Minutes prior meeting minutes] | * Review and approve [http://wiki.osgeo.org/index.php/Fifth_Board_Meeting#Minutes prior meeting minutes] | ||
* Review previous discussion about committee reports, and what we want DanielB to do in that regard. | * Review previous discussion about committee reports, and what we want DanielB to do in that regard. | ||
| + | * Discussion of process for adding new local group lists (specifically South Africa, but should discuss to set a precedent) | ||
Revision as of 08:21, 31 March 2006
The 6th board meeting is planned for Friday, March 31th 2006 at 8:00 a.m. PST (fixedtime), by phone and IRC (#osgeo) at the same time.
From Skype call : +99038275318640
To use a regular phone:
From the US: call # 1-419-753-7120 (free, long distance costs apply). From the UK: call # 0870-119-2350 (10p/minute).
Your Conference Room Number is : 5318640.
Agenda
- Appoint meeting chairperson and secretary.
- Review and approve prior meeting minutes
- Review previous discussion about committee reports, and what we want DanielB to do in that regard.
- Discussion of process for adding new local group lists (specifically South Africa, but should discuss to set a precedent)