Board Meeting 2007 01 19

From OSGeo
Revision as of 10:28, 5 January 2007 by Warmerdam (talk | contribs) (New)
(diff) ← Older revision | Latest revision (diff) | Newer revision → (diff)
Jump to navigation Jump to search

The 23rd board meeting has been tentatively scheduled for the 19th of January at 16:00 UTC (fixedtime), by phone and IRC (#osgeo) at the same time.

Communication will use the new Conference Call facilities.

Agenda

  • Appoint meeting secretary
  • Review and approve Twenty Second Board Meeting minutes
  • Confirm FOSS4G 2007 Governance proposal (to be prepared)
  • Discuss board-priv use and membership
  • Discuss relationship with OGC
  • Update from Tyler
Retrieved from "http://wiki.osgeo.org/w/index.php?title=Board_Meeting_2007_01_19&oldid=10467"