Difference between revisions of "Board Meeting 2006 05 19"
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* Discuss OSGeo Japan and our approach to local chapters. | * Discuss OSGeo Japan and our approach to local chapters. | ||
* Discuss Fundraising delay pending budget from board. | * Discuss Fundraising delay pending budget from board. | ||
| + | * Discuss and approve Ned Horning's letter of support for LDCM | ||
Revision as of 19:00, 16 May 2006
The 10th board meeting is planned for Friday, May 19th, 2006 at 15:00 UTC (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.
- Discuss having a permanent board chair responsible for agendas, and meeting scheduling.
- Review and approve prior meeting minutes
- Discuss and adopt Committee Guidelines
- Hammer out details of Face to Face Meeting Summer 2006.
- Discuss OSGeo Japan and our approach to local chapters.
- Discuss Fundraising delay pending budget from board.
- Discuss and approve Ned Horning's letter of support for LDCM