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.
- Enumerate accomplishments so far, for publication on the web site
- Discuss possible merger of Webcom and SAC or possible assignment of Jason Birch as chair of WebCom.
- Discuss how we will execute the top five priorities of OSGeo
- Confirm dates/process for Board re-election (March 2007 rather than Sept 2006? This needs to go to wider discussion?
- Review draft budget from face to face meetings, and possibly approve.