Difference between revisions of "Board Meeting 2006 02 17"
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FrankW is flexible, 4:30pm to 9:00pm eastern time is suboptimal but doable. | FrankW is flexible, 4:30pm to 9:00pm eastern time is suboptimal but doable. | ||
Any other time is fine. | Any other time is fine. | ||
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| + | Arnulf Christl would prefer Friday, March 17th before 6:00 pm your time. | ||
Revision as of 11:39, 13 February 2006
Notes for board meeting to occur week of Feb 13 to 17, 2006.
Meeting will take place in #osgeo on irc.freenode.net.
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.