Board Meeting 2006 03 10
Jump to navigation Jump to search
The second board meeting is planned for [?], by phone and IRC (#osgeo) at the same time.
From Skype call : +99038275318640
To use a regular phone:
From the US: call # 1-419-753-7120(free, long distance costs apply). From the UK: call # 0870-119-2350(10p/minute).
Your Conference Room Number is : 5318640.
- Appoint meeting secretary.
- Review and approve Second Board Meeting minutes.
- Admission of New Members to the corporation.
- Motion to approve OSGeo Statement of Support for http://PublicGeodata.org web site (Markus w/Jo)
- Approve OSGeo Mission and goals document for publish site.
- Motion to form a Fundraising Committee (FrankW)