Board Meeting 2006 05 05

The 9th board meeting is planned for Friday, May 5th, 2006 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 chairperson and secretary.
• Review and approve prior meeting minutes
• Discuss and adopt Committee Chair Guidelines
• Hammer out details of Face to Face Meeting Summer 2006.
• Start work on a budget, assign lead role.
• Delegate someone (ideally a board member) to be contact person / sender for Talk:Response to RFI for US Gov GeoSpatial