June 2006 Agenda
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Draft June Agenda
Date/Time: Thursday, 22 June at 3pm UTC/GMT, 8am PT, 5pm CET, 4pm London, 11pm Singapore time.
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Possible Agenda Items
- 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:
- Track Board agreements for agenda items.
- 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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