Difference between revisions of "Board Meeting 2006 03 24"

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(Introduce new board members)
(Agenda)
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== Agenda ==
 
== Agenda ==
  
* Appoint meeting secretary.
+
* Appoint meeting chairperson and secretary.
* Approve (with review) [[Fourth Board Meeting]] minutes
+
* Introduce newly elected board members
* Introduce new board members
+
* Motion to increase the size of the board of directors to nine persons under Section 3.2 of the OSGeo bylaws
 +
* Motion to appoint Jo, Venkatesh, Mark and Dave to fill the newly created vacancies on the board of directors pursuant to section 3.7 of the OSGeo bylaws
 +
* Committee reports
 
* Motion on [[Core Curriculum Project|Education and Curriculum Project]] (Markus/Venkatesh?)
 
* Motion on [[Core Curriculum Project|Education and Curriculum Project]] (Markus/Venkatesh?)
  
 
== Minutes ==
 
== Minutes ==

Revision as of 14:58, 22 March 2006

The 5th board meeting is planned for Friday, March 24th 2006 at 8:00 a.m. PST (fixedtime), 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.

Agenda

  • Appoint meeting chairperson and secretary.
  • Introduce newly elected board members
  • Motion to increase the size of the board of directors to nine persons under Section 3.2 of the OSGeo bylaws
  • Motion to appoint Jo, Venkatesh, Mark and Dave to fill the newly created vacancies on the board of directors pursuant to section 3.7 of the OSGeo bylaws
  • Committee reports
  • Motion on Education and Curriculum Project (Markus/Venkatesh?)

Minutes