Difference between revisions of "Board Meeting 2006 07 14"

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(preliminary agenda)
 
Line 13: Line 13:
 
* Appoint meeting secretary
 
* Appoint meeting secretary
 
* Review and approve [http://wiki.osgeo.org/index.php/Thirteenth_Board_Meeting#Minutes prior meeting minutes]
 
* Review and approve [http://wiki.osgeo.org/index.php/Thirteenth_Board_Meeting#Minutes prior meeting minutes]
 +
* Review of Viscom status (OSCON arrangements)
 +
* Review of Incubation Status
 +
* Review of Top Board Priorities

Revision as of 04:58, 10 July 2006

The 14th board meeting has been scheduled for the 14th of July at 15:00 UTC (fixedtime), by phone and IRC (#osgeo) at the same time.

From Skype call : +99038275318640 (5p/minute)

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 of Viscom status (OSCON arrangements)
  • Review of Incubation Status
  • Review of Top Board Priorities