Difference between revisions of "Board Meeting 2008-12-12"
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m (Board Meeting 2008-12-05 moved to Board Meeting 2008-12-12: meeting postponed) |
m (date fixed) |
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[[Category: Board]] | [[Category: Board]] | ||
| − | 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= | + | 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=12&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 be using '''Skype'''. | + | Communication will be using '''Skype'''. Be sure to give Arnulf your Skype username. |
== Agenda == | == Agenda == | ||
Revision as of 07:05, 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