Difference between revisions of "Board Meeting 2009-08-06"
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[[Category:Board Meetings 2009]] | [[Category:Board Meetings 2009]] | ||
| − | This board meeting has been scheduled for the 6th of | + | This board meeting has been scheduled for the 6th of August 2009 at 15:00 UTC ([http://www.timeanddate.com/worldclock/fixedtime.html?year=2009&month=08&day=06&hour=15&min=0&sec=0 fixedtime]), by Skype and IRC ([irc://irc.freenode.net/#osgeo #osgeo]) at the same time. |
Communication will be using '''Skype''' voice, initiated by Tyler. Be sure to give him your Skype username. Last minute changes will be announced on the board list. | Communication will be using '''Skype''' voice, initiated by Tyler. Be sure to give him your Skype username. Last minute changes will be announced on the board list. | ||
Revision as of 11:10, 1 August 2009
This board meeting has been scheduled for the 6th of August 2009 at 15:00 UTC (fixedtime), by Skype and IRC (#osgeo) at the same time.
Communication will be using Skype voice, initiated by Tyler. Be sure to give him your Skype username. Last minute changes will be announced on the board list.
- Please add to the agenda and also communicate on IRC and mail before the actual meeting.
Agenda
- Appoint meeting secretary.
- Approve PostGIS for Incubation.
- Discuss and approve FOSS4G 2010 contract
- Proceed with election process.
- add your topics
Minutes
Full IRC Logs available after the meeting (starting time 07h00.)
- Attended: