Difference between revisions of "Board Meeting 2009-07-09"
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Revision as of 15:21, 1 July 2009
This board meeting has been scheduled for the 9th of July 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. Last minute changes will be announced on the board list.
- Please add to the agenda and also communicate on IRC and mail before the actual meeting.
Agenda
- Appoint meeting secretary
- Discuss and approve FOSS4G 2010 contract
- Discuss election process. Someone please start a discussion page on the Wiki and add the link here. Also read the mails.)
- add your topics
Minutes
- Attended:
- Tyler volunteers to take minutes
General Discussion
...
Voting
...