Difference between revisions of "Board Meeting 2006 06 30"
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* Review and approve [[Proposed Membership Rules]]. | * Review and approve [[Proposed Membership Rules]]. | ||
* Review and approve [[Local Chapter Guidelines]] (still being drafted). | * Review and approve [[Local Chapter Guidelines]] (still being drafted). | ||
| − | * Review draft budget from face to face meetings, and hopefully approve. (see [[Face to Face Meeting Summer 2006#Meeting_Minutes|f2f minutes]]) | + | * Review draft budget from face to face meetings, and hopefully approve. (see [[Face to Face Meeting Summer 2006#Meeting_Minutes|f2f minutes]])Budget 2006-2007 |
* Consider budget/timescale for hiring an OSGeo [[Executive Director]] | * Consider budget/timescale for hiring an OSGeo [[Executive Director]] | ||
== Minutes == | == Minutes == | ||
Revision as of 08:04, 30 June 2006
The 13th board meeting has been scheduled for the 30th of Jun 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 secretary
- Review and approve prior meeting minutes
- Review and approve Proposed Membership Rules.
- Review and approve Local Chapter Guidelines (still being drafted).
- Review draft budget from face to face meetings, and hopefully approve. (see f2f minutes)Budget 2006-2007
- Consider budget/timescale for hiring an OSGeo Executive Director