Difference between revisions of "Board Meeting 2006 10 13"
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* Consider [[Motion to form Conference Committee]] | * Consider [[Motion to form Conference Committee]] | ||
* Consider to approve the [[Proposed Membership Rules]] (please discuss any open issues in the Wiki or lists beforehand) | * Consider to approve the [[Proposed Membership Rules]] (please discuss any open issues in the Wiki or lists beforehand) | ||
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| + | == Minutes == | ||
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| + | == Minutes == | ||
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| + | MINUTES OF A MEETING OF THE BOARD OF DIRECTORS OF THE OPEN SOURCE GEOSPATIAL FOUNDATION A Delaware non-stock corporation. | ||
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| + | 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. | ||
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| + | 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. | ||
Revision as of 07:45, 13 October 2006
The 19th board meeting has been scheduled for the 13th of October at 15:00 UTC (fixedtime), by phone and IRC (#osgeo) at the same time.
Communication will use the new Conference Call facilities.
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
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.