Difference between revisions of "Board Meeting 2010-05-06"
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[[Category:Board Meetings 2010]] | [[Category:Board Meetings 2010]] | ||
| − | This board meeting is scheduled for the 6th of May 2010 [http://www.timeanddate.com/worldclock/fixedtime.html?year=2010&month=05&day=06&hour= | + | This board meeting is scheduled for the 6th of May 2010 [http://www.timeanddate.com/worldclock/fixedtime.html?year=2010&month=05&day=06&hour=16&min=0&sec=0 at 16:00 UTC], on IRC ([irc://irc.freenode.net/#osgeo #osgeo]). |
== Agenda == | == Agenda == | ||
* Discuss timing of [[Face to Face Meeting Barcelona 2010|board meeting at FOSS4G 2010]] | * Discuss timing of [[Face to Face Meeting Barcelona 2010|board meeting at FOSS4G 2010]] | ||
** Establish how board members will be compensated/helped to attend, if attendance is mandatory. | ** Establish how board members will be compensated/helped to attend, if attendance is mandatory. | ||
| + | * Fundraising discussion | ||
| + | * Director's reports | ||
| + | * Any other items | ||
== Minutes == | == Minutes == | ||
Revision as of 10:06, 5 May 2010
This board meeting is scheduled for the 6th of May 2010 at 16:00 UTC, on IRC (#osgeo).
Agenda
- Discuss timing of board meeting at FOSS4G 2010
- Establish how board members will be compensated/helped to attend, if attendance is mandatory.
- Fundraising discussion
- Director's reports
- Any other items