Difference between revisions of "Board Meeting 2006 04 28"
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* Discuss appearance at Where 2.0, get back to Nat. | * Discuss appearance at Where 2.0, get back to Nat. | ||
* Discuss request from Humaninet | * Discuss request from Humaninet | ||
| + | * Get a date/place for face to face OSGeo meeting? | ||
== Minutes == | == Minutes == | ||
Revision as of 08:18, 28 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.
- Discuss request from Humaninet
- Get a date/place for face to face OSGeo meeting?