Difference between revisions of "Board Meeting 2006 03 24"
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| − | The 5th board meeting is planned for | + | The 5th board meeting is planned for Friday, March 24th 2006 at 8:00 a.m. PST ([http://www.timeanddate.com/worldclock/fixedtime.html?month=3&day=24&year=2006&hour=8&min=0&sec=0&p1=224 fixedtime]), by phone and IRC (#osgeo) at the same time. |
From Skype call : +99038275318640 | From Skype call : +99038275318640 | ||
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== Agenda == | == Agenda == | ||
| − | * Appoint meeting secretary. | + | * Appoint meeting chairperson and secretary. |
| − | * | + | * Review and approve [http://wiki.osgeo.org/index.php/Fourth_Board_Meeting#Minutes prior meeting minutes] |
| − | * Motion to | + | * Introduce newly elected board members |
| − | * Motion on [[ | + | * 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 Committee]] (Markus) | ||
== Minutes == | == Minutes == | ||
| + | |||
| + | See official minutes of meeting posted [https://www.osgeo.org/content/foundation/meetings/board/board_meetings.html here] | ||
| + | |||
| + | [[Category: Board]] | ||
Latest revision as of 06:30, 23 July 2008
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 Committee (Markus)
Minutes
See official minutes of meeting posted here