Difference between revisions of "Board Meeting 2006 07 14"
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* 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] | ||
| + | * Motion to approve Mapbender as a full project of the foundation, with Uli Rothstein as the designated Officer responsible for Mapbender. | ||
* Review of Viscom status (OSCON arrangements) | * Review of Viscom status (OSCON arrangements) | ||
* Review of Incubation Status | * Review of Incubation Status | ||
* Review of Top Board Priorities | * Review of Top Board Priorities | ||
Revision as of 16:12, 11 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
- Motion to approve Mapbender as a full project of the foundation, with Uli Rothstein as the designated Officer responsible for Mapbender.
- Review of Viscom status (OSCON arrangements)
- Review of Incubation Status
- Review of Top Board Priorities