Difference between revisions of "Board Meeting 2006 04 28"
Jump to navigation
Jump to search
(changed to UTC, small copy-paste fixes) |
(→Agenda) |
||
| Line 14: | Line 14: | ||
* Review and approve [http://wiki.osgeo.org/index.php/Seventh_Board_Meeting#Minutes prior meeting minutes] | * Review and approve [http://wiki.osgeo.org/index.php/Seventh_Board_Meeting#Minutes prior meeting minutes] | ||
* Discuss and adopt [[Committee Chair Guidelines]] | * Discuss and adopt [[Committee Chair Guidelines]] | ||
| + | * Discuss appearance at Where 2.0, get back to Nat. | ||
== Minutes == | == Minutes == | ||
Revision as of 12:54, 27 April 2006
The 8th board meeting is planned for Friday, April 28, 2006 at 15:00 UTC (fixedtime), by phone and IRC (#osgeo) at the same time.
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 and adopt Committee Chair Guidelines
- Discuss appearance at Where 2.0, get back to Nat.