Board Meeting 2006 10 13

The 19th board meeting has been scheduled for the 13th of October at 15:00 UTC (fixedtime), by phone and IRC (#osgeo) at the same time.

Communication will use the new Conference Call facilities.

Agenda

 * Appoint meeting secretary
 * Review and approve Eighteenth Board Meeting minutes
 * Consider Motion to form Conference Committee
 * Consider to approve the Proposed Membership Rules (please discuss any open issues in the Wiki or lists beforehand)

Minutes
MINUTES OF A MEETING OF THE BOARD OF DIRECTORS OF THE OPEN SOURCE GEOSPATIAL FOUNDATION A Delaware non-stock corporation.

On Friday October 13th, at 15:00 UTC, pursuant to notice duly given, the Board of Directors (the "Board") of the Open Source Geospatial Foundation (the "Foundation" or "OSGeo") held a meeting by teleconference. The meeting lasted 5 minutes.

Present at the meeting were the following members of the Board: Frank Warmerdam, Venkatesh Raghavan, Arnulf Christl, Jo Walsh. All participants on the call indicated that they could hear one another. Additionally, Internet Relay Chat was used for backup purposes (#osgeo on irc.freenode.net). Mr. Warmerdam was appointed chairperson of the meeting. Finding a quorum present, Mr. Warmerdam called the meeting to order. Jo Walsh was appointed secretary of the meeting.

Review and approve Eighteenth Board Meeting minutes
Approved.

Consider Motion to form Conference Committee
Approved.

Consider to approve the Proposed Membership Rules
It turned out these were already approved back at the Thirteenth Board Meeting but the wiki page not updated to reflect that.