Difference between revisions of "Board Meeting 2008-12-12"
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m (→Agenda: add link to cascadia request) |
m (Board Meeting 2008-12-05 moved to Board Meeting 2008-12-12: meeting postponed) |
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Revision as of 06:31, 4 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 - see this request
- add agenda items