Board Meeting 2009-05-29

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Revision as of 17:02, 19 May 2009 by Arnulf (talk | contribs) (New page: Category: Board Category:Board Meetings 2009 This board meeting has been scheduled for the 29th of May 2009 at 20:00 UTC ([http://www.timeanddate.com/worldclock/fixedtime.html?yea...)

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This board meeting has been scheduled for the 29th of May 2009 at 20:00 UTC (fixedtime), by Skype and IRC (#osgeo) at the same time.

Communication will be using Skype voice, initiated by Tyler. Be sure to give him your Skype username.

Please notice that we should have any necessary dialog on IRC or mail before the actual meeting so that we can make the phone call as short as possible.

Agenda

Appoint meeting secretary
Review and approve Board Meeting 2009-04-24 minutes.
Nudge Incubation Committee into graduating OSSIM (change this into a motion if appropriate)

Minutes

Attended:

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