Board Meeting 2006 02 17

Notes for board meeting to occur week of Feb 13 to 17, 2006.

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

Meeting date/time can be planned with http://www.timeanddate.com/worldclock/meeting.html (current time zones from Berlin to California ?).

Agenda

 * Agreement on a legal framework for the official corporation, setting up the company, etc. In general, making the foundation legal.


 * 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 Project Incubation.

Scheduled For
FrankW is flexible, 4:30pm to 9:00pm eastern time is suboptimal but doable. Any other time is fine.

Arnulf Christl would prefer Friday, Feb 17th before 6:00 pm your time.

Markus Neteler accepts Friday, suggests [ The World Clock Meeting Planner: Results]