Difference between revisions of "Board Meeting 2009-05-29"

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m (add regular sponsorship discussions to agenda)
(time set to 15:00 UTC)
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[[Category:Board Meetings 2009]]
 
[[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?year=2009&month=05&day=29&hour=20&min=0&sec=0 fixedtime]), by Skype and IRC ([irc://irc.freenode.net/#osgeo #osgeo]) at the same time.
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This board meeting has been scheduled for the 29th of May 2009 at 15:00 UTC ([http://www.timeanddate.com/worldclock/fixedtime.html?year=2009&month=05&day=29&hour=20&min=0&sec=0 fixedtime]), by Skype and IRC ([irc://irc.freenode.net/#osgeo #osgeo]) at the same time.
  
 
Communication will be using '''Skype''' voice, initiated by Tyler.  Be sure to give him your Skype username.
 
Communication will be using '''Skype''' voice, initiated by Tyler.  Be sure to give him your Skype username.

Revision as of 10:34, 26 May 2009


This board meeting has been scheduled for the 29th of May 2009 at 15:00 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: