Difference between revisions of "Board Meeting 2006 04 21"
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(Update to note that meeting is/was deferred.) |
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| − | The 7th board meeting is planned for Friday, April 7th 2006 at 8:00 a.m. PST ([http://www.timeanddate.com/worldclock/fixedtime.html?month=3&day=31&year=2006&hour=8&min=0&sec=0&p1=224 fixedtime]), by phone and IRC (#osgeo) at the same time. | + | The 7th board meeting is planned for Friday, April 7th 2006 at 8:00 a.m. PST ([http://www.timeanddate.com/worldclock/fixedtime.html?month=3&day=31&year=2006&hour=8&min=0&sec=0&p1=224 fixedtime]), by phone and IRC (#osgeo) at the same time. However, it was deferred for lack of agenda items. A next date hasn't yet been determined. |
From Skype call : +99038275318640 | From Skype call : +99038275318640 | ||
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* Appoint meeting chairperson and secretary. | * Appoint meeting chairperson and secretary. | ||
* 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. |
Revision as of 06:10, 13 April 2006
The 7th board meeting is planned for Friday, April 7th 2006 at 8:00 a.m. PST (fixedtime), by phone and IRC (#osgeo) at the same time. However, it was deferred for lack of agenda items. A next date hasn't yet been determined.
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.