Board Meeting 2008 01 11

This board meeting has been scheduled for the 11th of January 2008 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 Thirty First Board Meeting minutes.


 * Review who needs to be an officer of the foundation (bylaws - see ARTICLE V Officers)
 * FOSS4G 2008 contracting and budget status review.
 * Apologies from PR for non-attendance performance
 * Getting current budget from '08 this week
 * Getting info from Tyler on 5013c issue WRT contract
 * Getting sponsorship update from Gavin this week
 * Approve hosting the Fusion project on OSGeo infrastructure (already approved by SAC).
 * Consider streamlining non-OSGeo project hosting procedure.
 * Discuss feasibility of the quite speculative Data Project Incubation idea (JoW)
 * Review and hopefully approve GeoTools/OSGeo contributors agreement, see draft and info page (cholmes)
 * Review Conflict of Interest Policy (Tyler)
 * Review SPD Prioritization proposal for highlighting sponsors and contributors (deferred to next meeting pending discussion on discuss list).