Board Meeting 2006 12 15

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Revision as of 17:15, 21 November 2006 by Warmerdam (talk | contribs) (fix #, add tentatively.)
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The 22th board meeting has been tentatively scheduled for the 15th of December 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 First Board Meeting minutes
  • Establish a process for consulting legal advice
  • Update from Tyler
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