Board Meeting 2007 03 02

This board meeting has been tentatively scheduled for the 2nd of March at 16:00 UTC (fixedtime), by phone and IRC (#osgeo) at the same time.

Communication will use the new Conference Call facilities.

Agenda

 * Appoint meeting secretary
 * Review and approve Twenty Fourth Board Meeting minutes
 * Consider motion to form New Mexico USA local chapter of OSGeo.
 * Approve motion for MapGuide OS to graduate from Incubation with Bob Bray as PSC Chair / VP MapGuide OS at the recommendation of the Incubation committee.
 * Approve motion for QGIS to enter incubation at the recommendation of the Incubation committee.
 * Approve motion for FDO to enter incubation at the recommendation of the Incubation committee.
 * Discuss OSGeo providing infrastructure hosting for selected pre-incubation projects (ie. MOSS4G).
 * Consider VisCom Budget 2007
 * Discuss OSGeo participation in the Google Summer of Code, and appointment of Administrator.
 * Discuss plans for Proposed Board Election Procedure.
 * Discuss plans for charter Membership Process.
 * Discuss plans for corporate bylaws.

Minutes
Present: Mark Lucas, Frank Warmerdam, Markus Neteler, Gary Lang, Arnulf Christl, Tyler Mitchell Absent with regrets: Chris Holmes, Jo Walsh, Venka Raghavan, Dave McIlhagga
 * Chair: Gary
 * Appoint meeting secretary
 * Tyler
 * Review and approve Twenty Fourth Board Meeting minutes
 * Reviewed and discussed minutes
 * Gary motions to approve, Frank second, all in favour, moved


 * Consider motion to form New Mexico USA local chapter of OSGeo.
 * Discussing move forward
 * Gary motions, Arnulf second, all in favour, moved


 * Approve motion for MapGuide OS to graduate from Incubation with Bob Bray as PSC Chair / VP MapGuide OS at the recommendation of the Incubation committee.
 * Frank motion, Gary seconded, all in favour, moved


 * Approve motion for QGIS to enter incubation at the recommendation of the Incubation committee.
 * Gary motion, Mark second, all in favour, moved


 * Approve motion for FDO to enter incubation at the recommendation of the Incubation committee.
 * Gary motion, Frank second, all in favour, moved


 * Discuss OSGeo providing infrastructure hosting for selected pre-incubation projects (ie. MOSS4G).
 * Frank describing "small projects" idea for


 * Consider VisCom Budget 2007
 * Discuss OSGeo participation in the Google Summer of Code, and appointment of Administrator.
 * Discuss plans for Proposed Board Election Procedure.
 * Discuss plans for charter Membership Process.
 * Discuss plans for corporate bylaws.