Difference between revisions of "Board Meeting 2008-12-12"
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(December Board Meeting scheduled) |
m (add cascadia chapter) |
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This board meeting has been scheduled for the 5th of December 2008 at 17:00 UTC ([http://www.timeanddate.com/worldclock/fixedtime.html?month=12&day=05&year=2008&hour=17&min=0&sec=0 fixedtime]), by phone and IRC ([irc://irc.freenode.net/#osgeo #osgeo]) at the same time. | This board meeting has been scheduled for the 5th of December 2008 at 17:00 UTC ([http://www.timeanddate.com/worldclock/fixedtime.html?month=12&day=05&year=2008&hour=17&min=0&sec=0 fixedtime]), by phone and IRC ([irc://irc.freenode.net/#osgeo #osgeo]) at the same time. | ||
| − | Communication will | + | Communication will be using '''Skype'''. Be sure to give Arnulf your Skype username. |
== Agenda == | == Agenda == | ||
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* Review and approve [[Board Meeting 2008-11-14]] minutes. | * Review and approve [[Board Meeting 2008-11-14]] minutes. | ||
* Open chat on OSGeo focus (follow up on SAC/Marketing discussion) | * Open chat on OSGeo focus (follow up on SAC/Marketing discussion) | ||
| + | * Approve [http://wiki.osgeo.org/wiki/Cascadia Cascadia] Chapter | ||
* ''add agenda items'' | * ''add agenda items'' | ||
== Minutes == | == Minutes == | ||
Revision as of 11:36, 3 December 2008
This board meeting has been scheduled for the 5th of December 2008 at 17:00 UTC (fixedtime), by phone and IRC (#osgeo) at the same time.
Communication will be using Skype. Be sure to give Arnulf your Skype username.
Agenda
- Appoint meeting secretary
- Review and approve Board Meeting 2008-11-14 minutes.
- Open chat on OSGeo focus (follow up on SAC/Marketing discussion)
- Approve Cascadia Chapter
- add agenda items