Difference between revisions of "Board Meeting 2006 03 17"

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The 4th board meeting is planned for Friday, March 17th 2006 at 8:00 a.m. PST ([http://www.timeanddate.com/worldclock/fixedtime.html?month=3&day=17&year=2006&hour=8&min=0&sec=0&p1=224 wold times]), by phone and IRC (#osgeo) at the same time.
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The 4th board meeting is planned for Friday, March 17th 2006 at 8:00 a.m. PST ([http://www.timeanddate.com/worldclock/fixedtime.html?month=3
 
 
From Skype call : +99038275318640
 
 
 
To use a regular phone:
 
  From the US: call # 1-419-753-7120(free, long distance costs apply).
 
  From the UK: call # 0870-119-2350(10p/minute).
 
 
 
Your Conference Room Number is : 5318640.
 
 
 
== Agenda ==
 
 
 
* Appoint meeting secretary.
 
* Approve (with review) [[Third Board Meeting]] minutes
 
* Notice on [http://www.publicgeodata.org/Open%20Letter Open Letter regarding the INSPIRE Directive] (Markus)
 
* Notice/Motion to establish Public Geodata Committee/Project/WorkingGroup based on [[Public Geospatial Data Project]] (Markus/Jo)
 
* Notice on [[Core Curriculum Project|Education and Curriculum Project]] progress (Markus)
 
* Discussion of priorities (Gary)
 
== Minutes ==
 
 
 
See official minutes of meeting posted [https://www.osgeo.org/content/foundation/meetings/board/board_meetings.html here]
 

Revision as of 12:05, 11 April 2007

The 4th board meeting is planned for Friday, March 17th 2006 at 8:00 a.m. PST ([http://www.timeanddate.com/worldclock/fixedtime.html?month=3