Difference between revisions of "Board Meeting 2009-05-29"
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(New page: Category: Board Category:Board Meetings 2009 This board meeting has been scheduled for the 29th of May 2009 at 20:00 UTC ([http://www.timeanddate.com/worldclock/fixedtime.html?yea...) |
m (add regular sponsorship discussions to agenda) |
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* Review and approve [[Board Meeting 2009-04-24]] minutes. | * Review and approve [[Board Meeting 2009-04-24]] minutes. | ||
* Nudge [[Incubation Committee]] into graduating OSSIM (change this into a motion if appropriate) | * Nudge [[Incubation Committee]] into graduating OSSIM (change this into a motion if appropriate) | ||
| + | * Sponsorship opportunities, ideas and updates from all | ||
== Minutes == | == Minutes == | ||
* Attended: | * Attended: | ||
Revision as of 10:22, 20 May 2009
This board meeting has been scheduled for the 29th of May 2009 at 20:00 UTC (fixedtime), by Skype and IRC (#osgeo) at the same time.
Communication will be using Skype voice, initiated by Tyler. Be sure to give him your Skype username.
- Please notice that we should have any necessary dialog on IRC or mail before the actual meeting so that we can make the phone call as short as possible.
Agenda
- Appoint meeting secretary
- Review and approve Board Meeting 2009-04-24 minutes.
- Nudge Incubation Committee into graduating OSSIM (change this into a motion if appropriate)
- Sponsorship opportunities, ideas and updates from all
Minutes
- Attended: