Difference between revisions of "Board Meeting 2007 03 23"
Jump to navigation
Jump to search
(fix start time - 1500 utc.) |
|||
| Line 1: | Line 1: | ||
| − | This board meeting has been tentatively scheduled for the 23rd of March at | + | This board meeting has been tentatively scheduled for the 23rd of March at 15:00 UTC ([http://www.timeanddate.com/worldclock/fixedtime.html?month=3&day=23&year=2007&hour=15&min=0&sec=0 fixedtime]), by phone and IRC ([irc://irc.freenode.net/#osgeo #osgeo]) at the same time. |
Communication will use the new [[Conference Call]] facilities. | Communication will use the new [[Conference Call]] facilities. | ||
Revision as of 10:49, 20 March 2007
This board meeting has been tentatively scheduled for the 23rd of March at 15:00 UTC (fixedtime), by phone and IRC (#osgeo) at the same time.
Communication will use the new Conference Call facilities.
Agenda
- Appoint meeting secretary
- Review and approve Twenty Fifth Board Meeting minutes
- Consider VisCom Budget 2007
- Approve Proposed Board Election Procedure.
- Approve Membership Process.