Board of Directors

An interim Board of Directors with 5 members has been elected on February 4th by the initial members of the Open Source Geospatial Foundation. On March 18th the board has been completed to now total nine members.

OSGeo Foundation Board of Directors

 * Arnulf Christl
 * Chris Holmes
 * Gary Lang
 * Mark Lucas
 * Dave McIllhagga
 * Markus Neteler
 * Venkatesh Raghavan
 * Jo Walsh
 * Frank Warmerdam

Community Management Support

 * Andrew Kelly
 * Auke Jilderda

Legal Support

 * Rich Steele

Meetings
NOTE: Official minutes of prior board meetings can be found here.


 * First Board Meeting - February 17, 2006
 * Second Board Meeting - February 27, 2006, 8:00 a.m. PST
 * Third Board Meeting - March 10, 2006, 8:00 a.m. PST
 * Fourth Board Meeting - March 17, 2006, 8:00 a.m. PST
 * Fifth Board Meeting - March 24, 2006, 8:00 a.m. PST
 * Sixth Board Meeting - March 31, 2006, 8:00 a.m. PST
 * Seventh Board Meeting - April 21, 2006, 8:00 a.m. PST
 * Eighth Board Meeting - April 28, 2006, 8:00 a.m. PST
 * Ninth Board Meeting - May 5th, 2006, 8:00 a.m. PST
 * Tenth Board Meeting - May 19th, 2006, 8:00 a.m. PST
 * Eleventh Board Meeting - June 9th, 2006, 8:00 a.m. PST
 * Face to Face Meeting Summer 2006 with Meeting Minutes Summer 2006 - June 11th and 12th, 2006
 * Twelfth Board Meeting - June 23rd, 2006, 8:00 a.m. PST
 * Thirteenth Board Meeting - June 30th, 2006, 8:00 a.m. PST
 * Fourteenth Board Meeting - July 14th, 2006, 8:00 a.m. PST
 * Fifteenth Board Meeting - August 4th, 2006, 8:00 a.m. PST
 * Sixteenth Board Meeting - August 18th, 2006, 8:00 a.m. PST
 * Seventeenth Board Meeting - September 1st, 2006, 8:00 a.m. PST


 * Face to Face Meeting Lausanne 2006 - September 11th, 2006 at Lausanne, Switzerland

Documents

 * Budget 2006-2007
 * Executive Director (rough ideas), Executive Director Job Description

Website and mailing lists
The board has an "official" home page on the collabnet site:

https://board.osgeo.org/

This is mainly used for hosting the Board mailing list as the main discussion forum. There is also a private board mailing list for discussions which may be legally sensitive.