Board Meeting 2006 02 27
Revision as of 22:24, 23 February 2006 by Warmerda (Removed (Time?) question.)
The second board meeting is planned for February 27th, 2006 at 8:00am PST, by phone and IRC at the same time.
- 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.