Difference between revisions of "Board Meeting 2006 03 24"

Latest revision as of 05:30, 23 July 2008

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.

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)

See official minutes of meeting posted here

@@ Line 16: / Line 16: @@
 * 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 [[Core Curriculum Project|Education and Curriculum Project]] (Markus/Venkatesh?)
+* Motion on [[Education and Curriculum Committee]] (Markus)
 == Minutes ==
+See official minutes of meeting posted [https://www.osgeo.org/content/foundation/meetings/board/board_meetings.html here]
+[[Category: Board]]