Difference between revisions of "Board Meeting 2006 03 24"
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(updated) |
(Introduce new board members) |
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| Line 13: | Line 13: | ||
* Appoint meeting secretary. | * Appoint meeting secretary. | ||
* Approve (with review) [[Fourth Board Meeting]] minutes | * Approve (with review) [[Fourth Board Meeting]] minutes | ||
| − | * Motion on [[Core Curriculum Project|Education and Curriculum Project]] (Markus/?) | + | * Introduce new board members |
| + | * Motion on [[Core Curriculum Project|Education and Curriculum Project]] (Markus/Venkatesh?) | ||
== Minutes == | == Minutes == | ||
Revision as of 00:08, 22 March 2006
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 secretary.
- Approve (with review) Fourth Board Meeting minutes
- Introduce new board members
- Motion on Education and Curriculum Project (Markus/Venkatesh?)