Board Meeting 2009-05-29

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Revision as of 10:35, 26 May 2009 by Arnulf (talk | contribs) (time set to 15:00 UTC, clock link updated)
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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:
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