Board Meeting 2006 03 24

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.
 * Review and approve prior meeting minutes
 * 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
 * Verify meeting time with regard to Asian participants
 * Committee reports
 * Motion on Education and Curriculum Committee (Markus)