Difference between revisions of "Board Meeting 2006 05 05"
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The 9th board meeting is planned for Friday, May 5th, 2006 at 15:00 UTC ([http://www.timeanddate.com/worldclock/fixedtime.html?month=5&day=5&year=2006&hour=15&min=0&sec=0 fixedtime]), by phone and IRC ([irc://irc.freenode.net/#osgeo #osgeo]) at the same time. | The 9th board meeting is planned for Friday, May 5th, 2006 at 15:00 UTC ([http://www.timeanddate.com/worldclock/fixedtime.html?month=5&day=5&year=2006&hour=15&min=0&sec=0 fixedtime]), by phone and IRC ([irc://irc.freenode.net/#osgeo #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. | ||
| + | |||
| + | The 9th board meeting is planned for Friday, May 5, 2006 at 15:00 UTC ([http://www.timeanddate.com/worldclock/fixedtime.html?month=5&day=5&year=2006&hour=15&min=0&sec=0 fixedtime]), by phone and IRC ([irc://irc.freenode.net/#osgeo #osgeo]) at the same time. | ||
From Skype call : +99038275318640 | From Skype call : +99038275318640 | ||
| Line 12: | Line 22: | ||
* Appoint meeting chairperson and secretary. | * Appoint meeting chairperson and secretary. | ||
| − | * Review and approve [http://wiki.osgeo.org/index.php/ | + | * Review and approve [http://wiki.osgeo.org/index.php/Eighth_Board_Meeting#Minutes prior meeting minutes] |
* Discuss and adopt [[Committee Chair Guidelines]] | * Discuss and adopt [[Committee Chair Guidelines]] | ||
* Hammer out details of [[Face to Face Meeting Summer 2006]]. | * Hammer out details of [[Face to Face Meeting Summer 2006]]. | ||
| + | |||
| + | == Minutes == | ||
Revision as of 06:33, 29 April 2006
The 9th board meeting is planned for Friday, May 5th, 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.
The 9th board meeting is planned for Friday, May 5, 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
- Hammer out details of Face to Face Meeting Summer 2006.