[Board] Next board meeting on Nov. 10th

Jo Cook jocook at astuntechnology.com
Wed Oct 12 06:49:08 PDT 2011


HI All,

I notice immediately that the link to the legal explanation of the structure
of the organisation on the Constitution page doesn't seem to exist any
longer. Also- was this constitution ever adopted? The page says no...

Thanks

Jo

On Tue, Oct 11, 2011 at 6:45 PM, Seven (aka Arnulf) <seven at arnulf.us> wrote:

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> Folks,
> I just checked last meeting minutes and it seems like we moved to the
> second week of a month and staid with Thursday at 19:00 UTC:
> http://wiki.osgeo.org/wiki/Board_Meeting_2011-11-10
>
> Please holler if I got this wrong and let this list know if you cannot
> make it.
>
> Please also add your items to the agenda (expecting a decision on FOSS4G
> / conferences but hope that someone else steps forward with it).
>
> If you can spare an odd hour please also have a look at our bylaws [1]
> and OSGeo Constitution [2] (which you all must learn by heart until our
> next meeting). They are at odds in some places and need to be cleaned
> out. Not sure whether we can do this in one go and it is not pressing
> but eventually someone will have to work through this.
>
> Best regards,
> Arnulf.
>
> [1] http://wiki.osgeo.org/wiki/OSGeo_Bylaws
> [2] http://wiki.osgeo.org/wiki/OSGeo_Constitution
>
> - --
> Exploring Space, Time and Mind
> http://arnulf.us
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