Talk:Board Meeting 2006 02 27

IRC log
This is the IRC lof of the Second Board Meeting 17:00, 27 February 2006 (CET):

#: 	 You have joined channel #osgeo #: 	 Topic for #osgeo: Open Source Geospatial Foundation http://www.osgeo.org | IRC Log http://logs.qgis.org/osgeo/ #: 	 Topic for #osgeo set by hobu on Thu Feb 9 22:21:05 2006 #: 	 Users on #osgeo: arnulf pulsed adamhill chippy TheBean gisbot nhv f0urtyfive ShaunW hobu adam_GFX2 adoyle frankie sigq _wolf_ stvn seang zool rich_gibson Schuyler FrankW #: 	 #osgeo : created Sun Feb 5 17:46:12 2006 #: 	 arnulf is n=arnulf@dslb-084-063-050-047.pools.arcor-ip.net (Arnulf Christl) #: 	 on channels: #osgeo #: 	 on IRC via server clarke.freenode.net (Fremont, California, US) #: 	 arnulf has been idle for 19 seconds #: 	 Sending a CTCP VERSION to arnulf #: 	 arnulf did a CTCP VERSION to you #: 	 CTCP VERSION reply from arnulf: sirc 2.211+KSIRC/1.3.12, a perl client #: 	 adoyle is n=adoyle@pdpc/supporter/sustaining/adoyle (Allan Doyle) #: 	 on channels: #osgeo #: 	 on IRC via server irc.freenode.net (http://freenode.net/) #: 	 adoyle :is identified to services #: 	 mlucasOSSIM (n=mlucasOS@adsl-065-083-169-205.sip.mco.bellsouth.net) has joined channel #osgeo #: 	 jack_e_chan (n=pnaciona@user-12l38pu.cable.mindspring.com) has joined channel #osgeo #: 	 cholmes (n=chatzill@ip64-48-93-1.z93-48-64.customer.algx.net) has joined channel #osgeo #: 	 markusN (n=chatzill@d83-176-110-128.cust.tele2.it) has joined channel #osgeo #: 	 Extended nick list info turned off for #osgeo, too many people in channel #: 	 cholmes_ (n=chatzill@ip64-48-93-1.z93-48-64.customer.algx.net) has joined channel #osgeo #: 	 Signoff: cholmes (Read error: 104 (Connection reset by peer)) #: 	 cholmes_ is now known as cholmes #: 	 Signoff: markusN ("Chatzilla 0.9.70 [Firefox 1.0.7/20050920]") #: 	 Signoff: mlucasOSSIM #: 	 arnulf: Is it board meeting time now? #: 	 Yes! #: 	 FrankW starts dialing. #: 	 I just called in #: 	 Daniel is in also #: 	 Anybody typing this to IRC? #: 	 I am no good at talking, thinking, listening, readin AND typing... #: 	 cholmes_ (n=chatzill@ip64-48-93-1.z93-48-64.customer.algx.net) has joined channel #osgeo #: 	 Signoff: cholmes_ (Remote closed the connection) #: 	 is the meeting open to non-board members to listen to? #: 	 Yes sir. #: 	 markusN (n=chatzill@d83-176-110-128.cust.tele2.it) has joined channel #osgeo #: 	 cholmes_ (n=chatzill@ip64-48-93-1.z93-48-64.customer.algx.net) has joined channel #osgeo #: 	 Schuyler: on the conference call system? I'm not sure. #: 	 The info is on the wiki page, but I don't know if there is a limited number of entries. #: 	 FrankW are you guys on? Is it time for the meeting now? #: 	 dbrookshier (n=dbrooksh@c-71-56-173-133.hsd1.tx.comcast.net) has joined channel #osgeo #: 	 cholmes_: We are awaiting you on the phone line! #: 	 Yes it is time. #: 	 We are all here, but you. #: 	 Hrm, I think the conference room on the wiki may be wrong #: 	 It worked for me. #: 	 in irc #: 	 it says I am the only person on the call. #: 	 If you are on Skype just enter the number it says there. #: 	 you called with regular phone? #: 	 I'm not using skype #: 	 Skype for me. #: 	 I'm on regular phone. #: 	 Try dropping the line and trying again. #: 	 trying #: 	 that is correct #: 	<Schuyler> I assume there will be public minutes #: 	 Yes, Laura collects minutes and we get them published somewhere. #: 	 Are there any concerns regarding IP policies? #: 	 ...is currently being discussed. #: 	 Once the bylaws get bassed by BOD the virtual corp becomes real #: 	 They can be ammended later if we really srewed up #: 	 Frank is president, Gary Treasurer, Rich Secretary. As it is on the Wiki for some time we think its OK. #: 	 Signoff: cholmes (Read error: 110 (Connection timed out)) #: 	 steeler (n=chatzill@adeskout.autodesk.com) has joined channel #osgeo #: 	 Signoff: jack_e_chan (Read error: 110 (Connection timed out)) #: 	<cholmes_> link? #: 	<FrankW> http://www.fossgis.de/osgeo/index.php/Talk:Proposed_Project_Submission_Process #: 	 Title: Talk:Proposed Project Submission Process - OSGEO (at www.fossgis.de) #: 	 garylang (n=garylang@adeskout.autodesk.com) has joined channel #osgeo #: 	<markusN> http://www.mapbender.org/index.php/OSGeo_Project_Incubation #: 	<FrankW> http://www.mapbender.org/index.php/OSGeo_Project_Incubation #: 	 Title: OSGeo Project Incubation - MapbenderWiki (at www.mapbender.org) #: 	 DanielB reports from the WebCommittee... #: 	 They went through the site and talked about the Wiki #: 	 Logo contest, etc. #: 	<cholmes_> https://webcommittee.osgeo.org/servlets/ProjectMemberList #: 	 Title: webcommittee: Membership (at webcommittee.osgeo.org) #: 	 Gary suggests that CN add a feature to limit message size #: 	 We are going to reengineer CN... :-) #: 	<markusN> GRASS' mailing list archive starts in 1991. I think we want to keep history... #: 	<markusN> It's a single mbox file #: 	<cholmes_> Yeah, I probably have about 8 more feature requests lurking... #: 	<cholmes_> http://www.fossgis.de/osgeo/index.php/Website_Committee ? #: 	 Title: Website Committee - OSGEO (at www.fossgis.de) #: 	 http://www.fossgis.de/osgeo/index.php/Website_Committee #: 	 Title: Website Committee - OSGEO (at www.fossgis.de) #: 	 http://www.fossgis.de/osgeo/index.php/Website_Committee #: 	 jack_e_chan (n=pnaciona@63-229-196-138.mpls.qwest.net) has joined channel #osgeo #: 	 FrankW & ChrisH are going to put together the Incubation parameters using the Wiki #: 	<cholmes_> http://www.fossgis.de/osgeo/index.php/Promotion_and_Visibility_Committee #: 	<markusN> http://www.fossgis.de/osgeo/index.php/Promotion_and_Visibility_Committee #: 	 Title: Promotion and Visibility Committee - OSGEO (at www.fossgis.de) #: 	 Title: Promotion and Visibility Committee - OSGEO (at www.fossgis.de) #: 	 Contributor agreements - http://www.fossgis.de/osgeo/index.php/Contributor_Agreement #: 	 Title: Contributor Agreement - OSGEO (at www.fossgis.de) #: 	 Current discussion is about board membership process #: 	 http://www.fossgis.de/osgeo/index.php/Proposed_Board_Election_Procedure #: 	 Title: Proposed Board Election Procedure - OSGEO (at www.fossgis.de) #: 	 nomination is public, but pls. ask people first #: 	 Discussion of licensing and relicensing #: 	 http://www.fossgis.de/osgeo/index.php/Individual_Contributor_License_Agreement_%28CLA%29 #: 	 Title: Individual Contributor License Agreement (CLA) - OSGEO (at www.fossgis.de) #: 	 MySQL dropped the dual licensing anyway... #: 	 is there a new members list (results of the voting) yet? #: 	 no, voting is still open until 11:00 am PT #: 	 ah, I thought it ended Friday #: 	 (more time still wouldn't have made it any easier) #: 	 they prolonged it until the 27th - today #: 	 is two weeks enough to track down conributers? #: 	 to have a look at the http://www.fossgis.de/osgeo/index.php/Individual_Contributor_License_Agreement_%28CLA%29 #: 	 Title: Individual Contributor License Agreement (CLA) - OSGEO (at www.fossgis.de) #: 	 cool echo... #: 	 invite comments on the discuss list!!! #: 	 pls discuss internally to the project mailing lists #: 	 FAQ for the CLA #: 	<markusN> maybe needed (and glossary :-) #: 	 ...on the Wiki #: 	 2 years might not be enough time to track down contributers #: 	<jack_e_chan> Sorry to but in... I suppose two weeks should be enough to track down major contributors #: 	<jack_e_chan> But then there are those occasional contributors who may have given important code in the distant past. #: 	 Probably someone from the core team will know who and what or might even have commintted it in the name of... #: 	<jack_e_chan> I can probably help jog memories in the MapServer world... #: 	 membership voting results are going to go public on thursday #: 	<markusN> Motion on http://PublicGeodata.org postponed to http://www.fossgis.de/osgeo/index.php/Third_Board_Meeting #: 	 Title: Home - Public Geo Data (at PublicGeodata.org) #: 	 markusN please reload http://www.fossgis.de/osgeo/index.php/Second_Board_Meeting for small updates #: 	 Title: Second Board Meeting - OSGEO (at www.fossgis.de) #: 	<FrankW> http://www.fossgis.de/osgeo/index.php/OSGeo_FAQ #: 	 Title: OSGeo FAQ - OSGEO (at www.fossgis.de) #: 	 www.fossgis.de/osgeo/index.php/Second_Board_Meeting #: 	<cholmes_> I can't hear anyone... #: 	<cholmes_> garylang FrankW arnulf markusN #: 	<cholmes_> are you guys still on? #: 	<FrankW> yes #: 	<markusN> yes, still works #: 	 yes #: 	<cholmes_> can you hear me? #: 	<cholmes_> Oh well. Are we done? Or should I call back? #: 	<FrankW> cholmes_: We don't hear you are and just moving to adjorn. #: 	<cholmes_> cool. #: 	<cholmes_> +1 on motion to adjorn #: 	<FrankW> :-) #: 	 Signoff: jack_e_chan (Remote closed the connection) #: 	<markusN> :) #: 	<cholmes_> awesome, thanks for the good meeting guys, I'm off to lunch.