Difference between revisions of "Board Meeting 2006 10 13"

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The 19th board meeting has been scheduled for the 13th of October at 15:00 UTC ([http://www.timeanddate.com/worldclock/fixedtime.html?month=10&day=13&year=2006&hour=15&min=0&sec=0 fixedtime]), by phone and IRC ([irc://irc.freenode.net/#osgeo #osgeo]) at the same time.
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The 19th board meeting has been scheduled for the 13th of October at 15:00 UTC ([http://www.timeanddate.com/worldclock/fixedtime.html?month=10
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Communication will use the new [[Conference Call]] facilities.
 
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== Agenda ==
 
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* Appoint meeting secretary
 
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* Review and approve [[Eighteenth Board Meeting]] minutes
 
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* Consider [[Motion to form Conference Committee]]
 
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* Consider to approve the [[Proposed Membership Rules]] (please discuss any open issues in the Wiki or lists beforehand)
 
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== Minutes ==
 
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MINUTES OF A MEETING OF THE BOARD OF DIRECTORS OF THE OPEN SOURCE GEOSPATIAL FOUNDATION A Delaware non-stock corporation.
 
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On Friday October 13th, at 15:00 UTC, pursuant to notice duly given, the Board of Directors (the "Board") of the Open Source Geospatial Foundation (the "Foundation" or "OSGeo") held a meeting by teleconference. The meeting lasted 5 minutes.
 
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Present at the meeting were the following members of the Board: Frank Warmerdam, Venkatesh Raghavan, Arnulf Christl, Jo Walsh.
 
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All participants on the call indicated that they could hear one another. Additionally, Internet Relay Chat was used for backup purposes (#osgeo on irc.freenode.net). Mr. Warmerdam was appointed chairperson of the meeting. Finding a quorum present, Mr. Warmerdam called the meeting to order. Jo Walsh was appointed secretary of the meeting.
 
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=== Review and approve [[Eighteenth Board Meeting]] minutes ===
 
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Approved.
 
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=== Consider [[Motion to form Conference Committee]] ===
 
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Approved.
 
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=== Consider to approve the [[Proposed Membership Rules]] ===
 
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It turned out these were already approved back at the [[Thirteenth Board Meeting]] but the wiki page not updated to reflect that.
 
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=== MEETING ENDS ===
 

Revision as of 06:27, 10 April 2007

The 19th board meeting has been scheduled for the 13th of October at 15:00 UTC ([http://www.timeanddate.com/worldclock/fixedtime.html?month=10

Retrieved from "http://wiki.osgeo.org/w/index.php?title=Board_Meeting_2006_10_13&oldid=13676"