Difference between revisions of "Board Meeting 2006 08 04"
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* Plan [[Face to Face Meeting Lausanne 2006]] | * Plan [[Face to Face Meeting Lausanne 2006]] | ||
* Local Chapter guidelines update [http://wiki.osgeo.org/index.php/Local_Chapter_Guidelines#New_Draft_of_Guidelines] | * Local Chapter guidelines update [http://wiki.osgeo.org/index.php/Local_Chapter_Guidelines#New_Draft_of_Guidelines] | ||
| + | * Discuss [[Infrastructure Proposal]] for OSGeo's ongoing systems needs | ||
* Other Business | * Other Business | ||
Revision as of 09:32, 3 August 2006
The 15th board meeting has been scheduled for the 4th of Augst at 15:00 UTC (fixedtime), by phone and IRC (#osgeo) at the same time.
From Skype call : +99038275318640 (5p/minute)
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
- Plan Face to Face Meeting Lausanne 2006
- Local Chapter guidelines update [1]
- Discuss Infrastructure Proposal for OSGeo's ongoing systems needs
- Other Business