Difference between revisions of "Board Meeting 2008 09 12"
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| − | This board meeting has been scheduled for the | + | This board meeting has been scheduled for the 12th of September 2008 at 15:00 UTC ([http://www.timeanddate.com/worldclock/fixedtime.html?month=9&day=12&year=2008&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 [[Conference Call]] facilities. | Communication will use the [[Conference Call]] facilities. | ||
Revision as of 00:18, 11 September 2008
This board meeting has been scheduled for the 12th of September 2008 at 15:00 UTC (fixedtime), by phone and IRC (#osgeo) at the same time.
Communication will use the Conference Call facilities.
- Appoint meeting secretary
- Review and approve Board Meeting 2008 08 08 minutes.
- Incubation (Frank)
- FOSS4G OSGeo appearance (informative from Arnulf)
- Update from Tyler
- Please add...