Board Meeting 2006 04 28 - Revision history

Neteler: Eighth Board Meeting moved to Board Meeting 2006 04 28

2008-07-23T13:12:17Z

Eighth Board Meeting moved to Board Meeting 2006 04 28

Neteler at 19:42, 19 September 2007

2007-09-19T19:42:59Z

Wiki-Dbrookshier: /* Minutes */

2006-05-05T15:11:31Z

Minutes

Neteler: cosmetics

2006-04-28T15:36:37Z

cosmetics

Wiki-Cholmes at 15:18, 28 April 2006

2006-04-28T15:18:22Z

Arnulf at 13:59, 28 April 2006

2006-04-28T13:59:50Z

Warmerdam: /* Agenda */

2006-04-27T19:54:25Z

Agenda

Neteler: changed to UTC, small copy-paste fixes

2006-04-23T14:31:29Z

changed to UTC, small copy-paste fixes

Neteler: fixed date

2006-04-23T14:24:34Z

fixed date

Warmerdam: New

2006-04-22T02:40:39Z

New

New page

The 8th board meeting is planned for Friday, April 27st 2006 at 8:00 a.m. PST ([http://www.timeanddate.com/worldclock/fixedtime.html?month=4&day=27&year=2006&hour=8&min=0&sec=0&p1=224 fixedtime]), by phone and IRC (#osgeo) at the same time. (Deferred from original time on the 7th).
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 [http://wiki.osgeo.org/index.php/Seventh_Board_Meeting#Minutes prior meeting minutes]
* Discuss and adopt [[Committee Chair Guidelines]]

← Older revision		Revision as of 19:42, 19 September 2007
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	ADJOURNMENT		ADJOURNMENT
		+
		+	[[Category: Board]]

← Older revision		Revision as of 15:11, 5 May 2006
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	== Minutes ==		== Minutes ==
		+
		+	MINUTES OF A MEETING OF THE BOARD OF DIRECTORS OF THE OPEN SOURCE GEOSPATIAL FOUNDATION A Delaware non-stock corporation
		+
		+	On April 28, 2006, at 8:00 am Pacific time, 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.
		+
		+	Present at the meeting were the following members of the Board: Arnulf Christl, Chris Holmes, Dave McIllhagga, Markus Neteler, Frank Warmerdam, Mark Lucas, Jo Walsh and Gary Lang. The following director was absent at the commencement of the meeting, Venkatesh Raghavan. Also present at the request of the Board were Daniel Brookshier, VP Website Committee, and Jennifer Daehler, representing legal counsel and secretary to the Foundation, Rich Steele. All participants indicated that they could hear one another. Additionally, Internet Relay Chat was used for backup purposes (#osgeo on irc.freenode.net). Mr. McIllhagga was appointed chairperson of the meeting. Finding a quorum present, Mr. McIllhagga called the meeting to order. Laura Rivera was appointed secretary of the meeting.
		+
		+	APPROVAL OF MINUTES
		+
		+	The Board first approved by general consent the minutes of the meeting held on April 21, 2006.
		+
		+	DISCUSS AND ADOPT COMMITTEE CHAIR GUIDELINES
		+
		+	The Board discussed adopting the Committee Guidelines written by legal counsel, Rich Steele. Several members were unclear about a two points regarding responsibilities of an officer, legal implications, a chair needing to be an officer, etc. Mr. Warmerdam suggested no formal decision be made until we clarified with Rich Steele. It was decided to withdraw these 2 points from the document and post as is.
		+
		+	DISCUSS APPEARANCE AT WHERE 2.0
		+
		+	Chris Holmes met with Nathan Torkington who informed him that Where 2.0 would be offering a 15 minute spot to plug the OSGeo Foundation. In addition, Mr. Lang volunteered Autodesk’s Diamond sponsorship to be used for OSGeo which includes a 30 minute keynote and booth.
		+
		+	REQUEST FROM HUMANINET
		+
		+	The Board next discussed the possibility of providing support for Humaninet.
		+
		+	DATE/PLACE FOR FACE TO FACE OSGEO MEETING
		+	The Board next discussed the status of the date and place for a face to face OSGEO meeting. It was decided that a proposal be made by this time next week along with agenda items.
		+
		+	ADJOURNMENT

← Older revision		Revision as of 15:36, 28 April 2006
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−	The 8th board meeting is planned for Friday, April 28, 2006 at 15:00 UTC ([http://www.timeanddate.com/worldclock/fixedtime.html?month=4&day=28&year=2006&hour=15&min=0&sec=0 fixedtime]), by phone and IRC (#osgeo) at the same time.	+	The 8th board meeting is planned for Friday, April 28, 2006 at 15:00 UTC ([http://www.timeanddate.com/worldclock/fixedtime.html?month=4&day=28&year=2006&hour=15&min=0&sec=0 fixedtime]), by phone and IRC ([irc://irc.freenode.net/#osgeo #osgeo]) at the same time.

	From Skype call : +99038275318640		From Skype call : +99038275318640

@@ Line 16: / Line 16: @@
 * Discuss appearance at Where 2.0, get back to Nat.
 * Discuss request from Humaninet
 == Minutes ==

@@ Line 15: / Line 15: @@
 * Discuss and adopt [[Committee Chair Guidelines]]
 * Discuss appearance at Where 2.0, get back to Nat.
 == Minutes ==

← Older revision	Revision as of 13:12, 23 July 2008
(No difference)

@@ Line 1: / Line 1: @@
-The 8th board meeting is planned for Friday, April 28st 2006 at 8:00 a.m. PST ([http://www.timeanddate.com/worldclock/fixedtime.html?month=4&day=28&year=2006&hour=8&min=0&sec=0&p1=224 fixedtime]), by phone and IRC (#osgeo) at the same time.  (Deferred from original time on the 7th).
+The 8th board meeting is planned for Friday, April 28, 2006 at 15:00 UTC ([http://www.timeanddate.com/worldclock/fixedtime.html?month=4&day=28&year=2006&hour=15&min=0&sec=0 fixedtime]), by phone and IRC (#osgeo) at the same time.
 From Skype call : +99038275318640
@@ Line 6: / Line 7: @@
    From the UK: call # 0870-119-2350 (10p/minute).
-Your Conference Room Number is : 5318640.
+Your Conference Room Number is: 5318640.
 == Agenda ==