Difference between revisions of "Board Meeting 2007 05 18"

Revision as of 00:00, 18 May 2007

This board meeting has been scheduled for the 18th of May at 15:00 UTC (fixedtime), by phone and IRC (#osgeo) at the same time.

Communication will use the new Conference Call facilities.

Appoint meeting secretary
Review and approve Twenty Sixth Board Meeting minutes
Discuss timing of a FOSS4G OSGeo face-to-face meeting, if we want one.
Approve Arnulf as new VisCom Chair.
GeoTools Contribution Steps
Revise the FAQ about proprietary software. -- Jo
Revisit What's Working and What's Not Working -- Arnulf
Revisit Board tasks and consider to either drop this page altogether (do it via Trac?) or appoint page maintainer -- Arnulf

@@ Line 1: / Line 1: @@
-'''Not actually scheduled yet!'''
+This board meeting has been scheduled for the 18th of May at 15:00 UTC ([http://www.timeanddate.com/worldclock/fixedtime.html?month=5&day=18&year=2007&hour=15&min=0&sec=0 fixedtime]), by phone and IRC ([irc://irc.freenode.net/#osgeo #osgeo]) at the same time.
-This board meeting has been tentatively scheduled for the 18th of May at 15:00 UTC ([http://www.timeanddate.com/worldclock/fixedtime.html?month=5&day=18&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.