Difference between revisions of "Board Meeting 2006 02 27"

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The second board meeting is planned for February 27th, 2006 (Time?), by phone and IRC at the same time.  
 
The second board meeting is planned for February 27th, 2006 (Time?), by phone and IRC at the same time.  
  
 +
== 8:00 a.m. PST ==
 
== Agenda ==
 
== Agenda ==
  

Revision as of 12:46, 23 February 2006

The second board meeting is planned for February 27th, 2006 (Time?), by phone and IRC at the same time.

8:00 a.m. PST

Agenda

  • Appoint meeting secretary.
  • Review and approve First Board Meeting minutes.
  • Status report on website and activities from DanielB.
  • Assign responsability to approve/reject/forward mail arriving at 'info AT osgeo.org' to a second person (Tyler proposed as candidate).
  • Status report from the Treasurer (Gary).
  • Motion to form an Project Incubation Committee (to be written - Frank).
  • Motion to form a Promotion and Visibility Committee (to be written - Arnulf).
  • Motion on process to elect four additional directors (who will write?).
  • Review Contributor Agreement (Rich).
  • Proposed Press Release and Translations (Markus)
  • Motion to approve OSGeo Statement of Support for http://PublicGeodata.org web site (Markus w/Jo)
  • Discussion on being a 501c3 corporation.
  • Discuss, and possibly approve the OSGeo FAQ.