Board Meeting 2006 02 27

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Revision as of 16:28, 24 February 2006 by Laura rivera (Talk | contribs) (Agenda)

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The second board meeting is planned for February 27th, 2006 at 8:00am PST, by phone and IRC at the same time.

== From Skype call : +99038275318640

To use a regular phone:

 From the US: call # 1-419-753-7120(free, long distance costs apply).
 From the UK: call # 0870-119-2350(10p/minute).

Your Conference Room Number is : 5318640.


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.