Difference between revisions of "Board Meeting 2006 03 10"
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(crosslink to draft statement) |
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* Review and approve [[Second Board Meeting]] minutes. | * Review and approve [[Second Board Meeting]] minutes. | ||
* Admission of [[New Members]] to the corporation. | * Admission of [[New Members]] to the corporation. | ||
| − | * Motion to approve OSGeo Statement of Support for http://PublicGeodata.org web site (Markus w/Jo) | + | * Motion to approve OSGeo Statement of Support for http://PublicGeodata.org web site (Markus w/Jo): see [[Statement support publicgeodata|Draft statement]] |
* Approve [[OSGeo Mission]] and goals document for publish site. | * Approve [[OSGeo Mission]] and goals document for publish site. | ||
* Motion to form a [[Fundraising]] Committee (FrankW) | * Motion to form a [[Fundraising]] Committee (FrankW) | ||
Revision as of 01:36, 8 March 2006
The second board meeting is planned for [?], 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.
- Review and approve Second Board Meeting minutes.
- 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)