Board Meeting 2006 06 23

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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 Chapter 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?
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