Board Meeting 2006 06 30
The 13th board meeting has been scheduled for the 30th 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 Proposed Membership Rules.
- Review and approve Local Chapter Guidelines (still being drafted).
- Review draft budget from face to face meetings, and hopefully approve. (see f2f minutes)
- Consider budget/timescale for hiring an OSGeo Executive Director