Board Meeting 2008 07 18
Revision as of 05:28, 23 July 2008 by Neteler (talk | contribs) (Thirty Eighth Board Meeting moved to Board Meeting 2008 07 18)
This board meeting has been scheduled for the 18th of July 2008 at 15:00 UTC (fixedtime), by phone and IRC (#osgeo) at the same time.
Communication will use the Conference Call facilities.
Agenda
- Appoint meeting secretary,
- Review and approve Thirty Seventh Board Meeting minutes.
- Review and approve graduation of GeoTools from incubation with Jody Garnett as VP, GeoTools.
- Review and approve OSGeo Annual Report (2.3MB PDF) for distribution.
- All but financial report is complete
- Update from Tyler
- Reviewing OSGeo effectiveness - survey
Minutes
- Meeting started 15:11UTC
- Tyler acting as meeting secretary
- Paul, Arnulf, Bob, Frank, Chris and Tyler attending (quorum achieved)
- Review and approve Thirty Seventh Board Meeting minutes.
- MOTION: Arnulf moved to adopt the minutes, Bob seconded, all were in favour
- Review and approve graduation of GeoTools from incubation with Jody Garnett as VP, GeoTools.
- GeoTools was duly approved by incubation committee, Jody chosen by GeoTools PMC to be rep
- MOTION: Frank moved to adopt, Arnulf seconded, all were in favour. GeoTools has officially graduated from incubation.
- Congratulations and good work GeoTools PMC and mentor!
- Review and approve OSGeo Annual Report (2.3MB PDF) for distribution.
- MOTION: Frank moved to adopt the annual report, pending the approved financial report. Seconded by Paul, all were in favour. Annual Report accepted, once final Financial Report is approved.
- Update from Tyler
- Reviewed top items from his workload list
- Reviewing OSGeo effectiveness - survey
- Tyler looking for feedback from Board (and anyone else who has an opinion). To help drive discussion for future vision, etc. at future board meeting.
- Other business...
- Frank mentioned OSGeo4W as a prime opportunity to help spread the OSGeo software stack
- Frank mentioned work on formal working agreement for Tyler/ED is underway
- Paul updated on some conference stats and feel for upcoming months. Minimal sponsorship levels have been met.
- Closed Meeting at 15:29UTC: Chris moved, Arnulf seconded, all were in favour.