Board Meeting 2006 10 13

The 19th board meeting has been scheduled for the 13th of October at 15:00 UTC (fixedtime), by phone and IRC (#osgeo) at the same time.

Communication will use the new Conference Call facilities.

Agenda

• Appoint meeting secretary
• Review and approve Eighteenth Board Meeting minutes
• Consider Motion to form Conference Committee
• Consider to approve the Proposed Membership Rules (please discuss any open issues in the Wiki or lists beforehand)

Minutes

MINUTES OF A MEETING OF THE BOARD OF DIRECTORS OF THE OPEN SOURCE GEOSPATIAL FOUNDATION A Delaware non-stock corporation.

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.

Present at the meeting were the following members of the Board: Frank Warmerdam, Venkatesh Raghavan, Arnulf Christl, Jo Walsh. 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.