[Board] Meeting Reminder for Tomorrow

Laura Rivera Laura.Rivera at autodesk.com
Thu Feb 1 11:26:54 PST 2007


Gary is in China and will not be on the call. (unless he decides to join
at midnight his time)

-----Original Message-----
From: board-bounces at lists.osgeo.org
[mailto:board-bounces at lists.osgeo.org] On Behalf Of Frank Warmerdam
(External)
Sent: Thursday, February 01, 2007 10:42 AM
To: OSGeo-Board
Subject: [Board] Meeting Reminder for Tomorrow

Folks,

There is a board meeting scheduled for tomorrow at the usual time:

   http://wiki.osgeo.org/index.php/Twenty_Fourth_Board_Meeting#Agenda

The main action items are the new local chapters.  Tyler, can you either
forward the new mexico chapter doc, or see if it has made it into the
wiki?
The board needs some background to make a meaningful decision.

I had hoped to write up some proposals about board elections, additional
charter members, and bylaws to give us something specific to discuss on
these topics.  But it seems I have failed to do so, so we can do some
preliminary discussion of them.

Best regards,
-- 
---------------------------------------+--------------------------------
------
I set the clouds in motion - turn up   | Frank Warmerdam,
warmerdam at pobox.com
light and sound - activate the windows | http://pobox.com/~warmerdam
and watch the world go round - Rush    | President OSGeo,
http://osgeo.org

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