Board Meeting 2006 02 17

Notes for board meeting to occur on Friday 17, 2006.

Meeting will take place by phone/skype (backed by irc on #osgeo on irc.freenode.net).

Meeting date/time can be planned with http://www.timeanddate.com/worldclock/meeting.html

Agenda

 * Agreement on a legal framework for the official corporation, setting up the company, etc. Discuss key bylaw provisions and approve a draft of bylaws for public review
 * Designate a president and treasurer for the foundation (required by law, but can be members of the board)
 * Designate Rich Steele Secretary and Legal Counsel for the foundation.
 * Setting up a bank account.
 * Insurance for board members.
 * Decide on Terms of Service for logged in members on the portal. Rich Steele to present candidate wording.
 * Designate a "Web Site Committee" with a charter per Web Site Committee Motion.
 * Discussion of form of contributor agreement for all OSGEO projects
 * Discussion of Project Incubation.

Scheduled For
Start time http://www.timeanddate.com/worldclock/fixedtime.html?year=2006&month=2&day=17&hour=17&min=0&sec=0