Difference between revisions of "Board Meeting 2006 03 24"
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* Motion to increase the size of the board of directors to nine persons under Section 3.2 of the OSGeo bylaws | * 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 | * 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 | * Committee reports | ||
* Motion on [[Core Curriculum Project|Education and Curriculum Project]] (Markus/Venkatesh?) | * Motion on [[Core Curriculum Project|Education and Curriculum Project]] (Markus/Venkatesh?) | ||
== Minutes == | == Minutes == | ||
Revision as of 00:15, 24 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 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 Project (Markus/Venkatesh?)