Board Meeting 2006 06 23

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 Chapters guidelines (still being drafted).