Board Meeting 2013-02-26

This board meeting is a 3 hour meeting scheduled for the 26th of February 2013 at 18.00 UTC. The plan is to use a Google Hangout to conduct this virtual meeting.

Preparation for this Meeting

 * all Board members must have a Google/Gmail account
 * we will use Google Hangout, which has a maximum of 9 video participants
 * https://plus.google.com/hangouts
 * test your mic and video camera before

Agenda

 * roll call
 * appoint meeting chair, meeting scribe/secretary
 * Review and approve past minutes: Board Meeting 2013-01-17
 * Review GeoTools Contribution Agreement.
 * Motion to appoint Anne Ghisla as 2013 GSoC admin/coordinator
 * OSGeo Priorities discussion (see thread at http://lists.osgeo.org/pipermail/board/2013-February/010516.html)
 * Work together on the OSGeo Budget 2013
 * Other Finance updates:
 * 501c3 status
 * 2011 and 2012 financials
 * D&O Insurance up for renewal now
 * Delaware and BC yearly filings
 * Hire Professional Accountant / Lawyer to resolve all outstanding financial issues?
 * please add items
 * Decide on who to report this meeting summary to the Discuss list
 * Schedule next meeting