Difference between revisions of "Board Meeting 2006 06 23"
Jump to navigation
Jump to search
Wiki-JoWalsh (talk | contribs) m (→Agenda) |
(→Agenda: add two items.) |
||
| Line 15: | Line 15: | ||
* Review and approve [[Official IncCom Documents (status)]], already approved by the Incubation Committee. | * Review and approve [[Official IncCom Documents (status)]], already approved by the Incubation Committee. | ||
* Review and approve [[Local Chapters]] guidelines (still being drafted). | * Review and approve [[Local Chapters]] guidelines (still being drafted). | ||
| + | * Approve Michael Gerlek as chair of VisCom. | ||
| + | * Discuss possible merger of Webcom and SAC or possible assignment of Jason Birch as chair of WebCom. | ||
* Confirm dates/process for Board re-election (March 2007 rather than Sept 2006? This needs to go to wider discussion? | * Confirm dates/process for Board re-election (March 2007 rather than Sept 2006? This needs to go to wider discussion? | ||
Revision as of 06:06, 21 June 2006
The 12th board meeting has been scheduled for the 23rd of Jun 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 secretary
- Review and approve prior meeting minutes
- Review and approve Official IncCom Documents (status), already approved by the Incubation Committee.
- Review and approve Local Chapters guidelines (still being drafted).
- Approve Michael Gerlek as chair of VisCom.
- Discuss possible merger of Webcom and SAC or possible assignment of Jason Birch as chair of WebCom.
- Confirm dates/process for Board re-election (March 2007 rather than Sept 2006? This needs to go to wider discussion?