[Board] Meeting this Friday

[Arnulf Christl]

Frank Warmerdam wrote:
> Folks,
> 
> I have setup a board meeting agenda in the wiki for this Friday.
> 
>   http://wiki.osgeo.org/index.php/Twenty_Sixth_Board_Meeting
> 
> Note that the UTC time has changed to keep the meeting pegged at
> 8:00am PST.  So folks not going through our recent daylight saving
> times fun in north america please be aware of the change.  Hopefully this
> makes the time better (earlier) for everyone else.
> 
> The main item is to approve the membership and board election procedures.
> 
> There has been some discussion on the mailing list about the "15 new
> charter members" each year, mostly suggesting that the number be more
> discretionary for the board within some range.
> 
> If I make some adjustments to the procedures (perhaps renaming the CRO)
> I will notify the board in advance of the meeting so you can re-review 
> them.
> 
> Also, please add any other agenda items.
> 
> Best regards,

Hi,
I will probably not be able to attend. I do not remember whether it is 
possible to name a proxy? If yes I would try to get somebody to take on 
my job for that meeting so that we can get through with the membership 
issue as it has been waiting for quite some time already.

Best regards,
Arnulf.