Board Meeting 2006 03 24
Revision as of 11:42, 3 April 2006 by Wiki-Rich steele (talk | contribs) (added link to official minutes)
The printable version is no longer supported and may have rendering errors. Please update your browser bookmarks and please use the default browser print function instead.
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