Difference between revisions of "Board Meeting 2006 03 10"
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Wiki-Cholmes (talk | contribs) (changed to emphasize the approval of the board minutes, as last time we spent 20-30 minutes reviewing what we talked about...) |
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| − | 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. | + | The 3rd board meeting is planned for Friday, March 10th at 8:00 a.m. PST ([http://www.timeanddate.com/worldclock/fixedtime.html?month=3&day=10&year=2006&hour=8&min=0&sec=0&p1=224 wold times]), by phone and IRC (#osgeo) at the same time. |
From Skype call : +99038275318640 | From Skype call : +99038275318640 | ||
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* Appoint meeting secretary. | * Appoint meeting secretary. | ||
| − | * Approve (with review) [[Second Board Meeting]] minutes. | + | * Approve (with review) [[Second Board Meeting]] minutes (see also [https://board.osgeo.org/servlets/ProjectDocumentList?folderID=7 here]) |
* 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): see [[Statement support publicgeodata|Draft statement]] | * 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 | + | * [[Fundraising Committee Motion|Motion]] to form a [[Fundraising]] Committee. |
* Discuss Goals/Mission and Enumerate Priorities (Gary) | * Discuss Goals/Mission and Enumerate Priorities (Gary) | ||
| + | |||
| + | == Minutes == | ||
| + | |||
| + | See official minutes posted [https://www.osgeo.org/content/foundation/meetings/board/board_meetings.html here] | ||
| + | |||
| + | [[Category: Board]] | ||
Latest revision as of 06:18, 23 July 2008
The 3rd board meeting is planned for Friday, March 10th at 8:00 a.m. PST (wold times), 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.
- Discuss Goals/Mission and Enumerate Priorities (Gary)
Minutes
See official minutes posted here