Board Meeting 2006 02 17
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Notes for board meeting to occur week of Feb 13 to 17, 2006.
Meeting will take place in #osgeo on irc.freenode.net.
Meeting date/time can be planned with http://www.timeanddate.com/worldclock/meeting.html (current time zones from Berlin to California ?).
Agenda
- Decide on Terms of Service for logged in members on the portal. Rich Steele to present candidate wording.
- Designate a "Web Site Committee" with a charter per Web Site Committee Motion.
- Designate Rich Steele Secretary and Legal Counsel for the foundation.
Scheduled For
FrankW is flexible, 4:30pm to 9:00pm eastern time is suboptimal but doable. Any other time is fine.
Arnulf Christl would prefer Friday, March 17th before 6:00 pm your time.