Board Meeting 2006 03 10

The 3rd board meeting is planned for Friday, March 10th at 8:00 a.m. PST, 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) Second Board Meeting minutes (see also here)
• Admission of New Members to the corporation.
• Motion to approve OSGeo Statement of Support for http://PublicGeodata.org web site (Markus w/Jo): see Draft statement
• Approve OSGeo Mission and goals document for publish site.
• Motion to form a Fundraising Committee (FrankW)
• Discuss Goals/Mission and Enumerate Priorities (Gary)