Difference between revisions of "Board Meeting 2006 10 13"

From OSGeo
Jump to navigation Jump to search
m
 
(2 intermediate revisions by 2 users not shown)
Line 1: Line 1:
−
The 19th board meeting has been scheduled for the 13th of October at 15:00 UTC ([http://www.timeanddate.com/worldclock/fixedtime.html?month=10&day=13&year=2006&hour=15&min=0&sec=0 fixedtime]), by phone and IRC ([irc://irc.freenode.net/#osgeo #osgeo]) at the same time.
+
The 19th board meeting has been scheduled for the 13th of October at 15:00 UTC ([http://www.timeanddate.com/worldclock/fixedtime.html?month=10
  
−
Communication will use the new [[Conference Call]] facilities.
+
[[Category: Board]]
−
 
 
−
== 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.
 
−
 
 
−
=== MEETING ENDS ===
 

Latest revision as of 05:17, 23 July 2008

The 19th board meeting has been scheduled for the 13th of October at 15:00 UTC ([http://www.timeanddate.com/worldclock/fixedtime.html?month=10

Retrieved from "http://wiki.osgeo.org/w/index.php?title=Board_Meeting_2006_10_13&oldid=27592"