Difference between revisions of "Board Meeting 2006 04 21"

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(Set presumed time/date for meeting.)
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* Review and approve [http://wiki.osgeo.org/index.php/Fifth_Board_Meeting#Minutes prior meeting minutes]  
 
* Review and approve [http://wiki.osgeo.org/index.php/Fifth_Board_Meeting#Minutes prior meeting minutes]  
 
* Discuss idea for an Incubation Sprint / workshop.
 
* Discuss idea for an Incubation Sprint / workshop.
 +
* Review priorities and discuss how to kick start these. I almost think we need a sprint for this. Another board meeting in Chicago?

Revision as of 18:54, 19 April 2006

The 7th board meeting is planned for Friday, April 21st 2006 at 8:00 a.m. PST (fixedtime), by phone and IRC (#osgeo) at the same time. (Deferred from original time on the 7th). 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 chairperson and secretary.
  • Review and approve prior meeting minutes
  • Discuss idea for an Incubation Sprint / workshop.
  • Review priorities and discuss how to kick start these. I almost think we need a sprint for this. Another board meeting in Chicago?