Difference between revisions of "Board Meeting 2008 09 12"
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(date fixed) |
m (as always Category: Board) |
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Communication will use the [[Conference Call]] facilities. | Communication will use the [[Conference Call]] facilities. | ||
| + | == Agenda == | ||
* Appoint meeting secretary | * Appoint meeting secretary | ||
* Review and approve [[Board Meeting 2008 08 08]] minutes. | * Review and approve [[Board Meeting 2008 08 08]] minutes. | ||
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* Update from Tyler | * Update from Tyler | ||
* ''Please add...'' | * ''Please add...'' | ||
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| + | == Minutes == | ||
| + | |||
| + | [[Category: Board]] | ||
Revision as of 01:38, 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.
Agenda
- 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...