Revision as of 00:43, 1 June 2006

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Draft June Agenda

Thursday, 22 June at 3pm UTC/GMT, 8am PT, 5pm CET, 4pm London, 11pm Singapore time.

Note: to find out the current Pacific Daylight Time (PDT) and Universal Time (UTC, which is the same as GMT), click on this link: Current Time (USN)

• New nomination(s) to the Board as GCC representative.

• Update on database, wiki, blog and other technology support options.

• Update on GCC process.

• Determine next steps for updating the Board Policies.

• Evaluation of the role of the interim director position and Jori's work in relation to this role, for decision on renewal until Sept 30, 2006.

• Board meeting location, frequency and review of Needs/strategies.

• Election of Vice President.
  • Term: 1 year
  • Responsibilities:

1. Track Board agreements for agenda items.
2. Assume President's responsibilities in President's absence.

• Update on meeting in Atlanta.

• Additional Discussion, additional Agenda Items, or Observer feedback.

• Board check out: what worked and didn't work?

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