Board Meeting 2006 05 26 - Revision history

Neteler: Eleventh Board Meeting moved to Board Meeting 2006 05 26

2008-07-23T13:13:44Z

Eleventh Board Meeting moved to Board Meeting 2006 05 26

Neteler at 19:43, 19 September 2007

2007-09-19T19:43:28Z

Wiki-PlhKj5 at 20:24, 11 April 2007

2007-04-11T20:24:51Z

Warmerdam: /* Minutes */

2006-06-23T15:02:30Z

Minutes

Warmerdam: added minutes

2006-06-23T05:22:49Z

added minutes

Wiki-Davemac: /* Agenda */

2006-06-09T13:36:20Z

Agenda

Wiki-Garylang at 21:01, 8 June 2006

2006-06-08T21:01:32Z

Arnulf: /* Agenda */ added Local Chapters, Intergeo 2006, Operate OSGeo Booth

2006-06-02T16:37:54Z

Agenda: added Local Chapters, Intergeo 2006, Operate OSGeo Booth

Warmerdam at 14:24, 2 June 2006

2006-06-02T14:24:56Z

Wiki-Mlucas17 at 12:15, 26 May 2006

2006-05-26T12:15:12Z

← Older revision		Revision as of 19:43, 19 September 2007
Line 1:		Line 1:
	The 11th board meeting has been re-scheduled to 9th of Jun at 15:00 UTC ([http://www.timeanddate.com/worldclock/fixedtime.html?month=6		The 11th board meeting has been re-scheduled to 9th of Jun at 15:00 UTC ([http://www.timeanddate.com/worldclock/fixedtime.html?month=6
		+
		+	[[Category: Board]]

← Older revision		Revision as of 20:24, 11 April 2007
Line 1:		Line 1:
−	The 11th board meeting has been re-scheduled to 9th of Jun at 15:00 UTC ([http://www.timeanddate.com/worldclock/fixedtime.html?month=6~~&day=9&year=2006&hour=15&min=0&sec=0 fixedtime]), by phone and IRC ([irc://irc.freenode.net/#osgeo #osgeo]) at the same time.~~	+	The 11th board meeting has been re-scheduled to 9th of Jun at 15:00 UTC ([http://www.timeanddate.com/worldclock/fixedtime.html?month=6
−
−	~~From Skype call : +99038275318640~~
−
−	~~To use a regular phone:~~
−	~~From the US: call # 1-419-753-7120 (free, long distance costs apply).~~
−	~~From the UK: call # 0870-119-2350 (10p/minute).~~
−
−	~~Your Conference Room Number is: 5318640.~~
−
−	~~== Agenda ==~~
−
−	* Appoint meeting secretary
−	* Review and approve [http://wiki.osgeo.org/index.php/Tenth_Board_Meeting#Minutes prior meeting minutes]
−	* Discuss and adopt [[Committee Guidelines]]
−	* Discuss and adopt [[OSGEO:Copyrights]] for this Wiki
−	* Discuss formation of [[Local Chapters]] and China OSGeo request
−	* Discuss OSGeo appearance at the [[Intergeo 2006]] exhibition
−	* Discuss and adopt how to [[Operate OSGeo Booth]]
−	* Discuss how to promote our projects
−
−	~~== Minutes ==~~
−
−	~~MINUTES OF A MEETING OF THE BOARD OF DIRECTORS OF THE OPEN SOURCE GEOSPATIAL FOUNDATION A Delaware non-stock corporation.~~
−
−	On June 9th, 2006, at 8:00 am Pacific time, pursuant to notice duly given, the Board of Directors (the "Board") of the Open Source Geospatial Foundation (the "Foundation" or "OSGeo") held a meeting by teleconference.
−
−	Present at the meeting were the following members of the Board: Gary Lang, Frank Warmerdam, Chris Holmes, Arnulf Christl, Dave McIlhagga, and Markus Neteler. Venkatesh Raghavan, Jo Walsh and Mark Lucas did not attend the meeting. Also present at the request of the Board was Rich Steele, Secretary and Laura Rivera. All participants on the call indicated that they could hear one another. Additionally, Internet Relay Chat was used for backup purposes (#osgeo on irc.freenode.net). Mr. Holmes was appointed chairperson of the meeting. Finding a quorum present, Mr. Holmes called the meeting to order. Frank Warmerdam was appointed secretary of the meeting.
−
−	~~APPROVAL OF MINUTES~~
−
−	~~The Board first approved by general consent the minutes of the meeting held on May 19th, 2006.~~
−
−	~~OFFICER SPENDING LIMITS~~
−
−	Frank Warmerdam made a motion, subsequently approved to put into place the following spending limits for officers of the foundation. Amounts of up to $500 USD can be committed by any officer. Amounts of up to $10000 USD can be committed by agreement of any officer and the treasurer. Amounts over $10000 USD must be approved by the board as a whole.
−
−	~~COMMITTEE GUIDELINES~~
−
−	~~Frank Warmerdam made a motion, subsequently approved to adopt the Committee Guidelines document in the wiki.~~
−
−	~~WIKI LICENSING~~
−
−	Frank Warmerdam made a motion, subsequently approved to transition the Wiki to use of the same Creative Commons license as is used on the web site. Rich Steele is to work with Arnulf Christl and Daniel Brookshier to get permission from wiki contributors, and to prepare the correct license text for the wiki.
−
−	~~LOCAL CHAPTERS~~
−
−	~~Further work on guidelines for local chapters was deferred to the face to face meetings in San Rafael.~~
−
−	~~PROMOTION AND INTERGEO~~
−
−	~~Further discussion of promotional efforts, and Intergeo in particular were deferred to the face to face meetings in San Rafael.~~
−
−	~~FACE TO FACE MEETING~~
−
−	~~It was decided to meet at the Autodesk offices on June 11th at 10:00am for face to face meetings.~~
−
−	~~ADJOURNMENT~~

@@ Line 26: / Line 26: @@
 On June 9th, 2006, at 8:00 am Pacific time, pursuant to notice duly given, the Board of Directors (the "Board") of the Open Source Geospatial Foundation (the "Foundation" or "OSGeo") held a meeting by teleconference.
-Present at the meeting were the following members of the Board: Gary Lang, Frank Warmerdam, Chris Holmes, Arnulf Christl, Dave McIlhagga, and Markus Neteler.  Venkatesh Raghavan, Jo Walsh and Mark Lucas did not attend the meeting.  Also present at the request of the Board was Rich Steele, Secretary. All participants on the call indicated that they could hear one another.  Additionally, Internet Relay Chat was used for backup purposes (#osgeo on irc.freenode.net). Mr. Holmes was appointed chairperson of the meeting. Finding a quorum present, Mr. Holmes called the meeting to order.  Frank Warmerdam was appointed secretary of the meeting.
+Present at the meeting were the following members of the Board: Gary Lang, Frank Warmerdam, Chris Holmes, Arnulf Christl, Dave McIlhagga, and Markus Neteler.  Venkatesh Raghavan, Jo Walsh and Mark Lucas did not attend the meeting.  Also present at the request of the Board was Rich Steele, Secretary and Laura Rivera. All participants on the call indicated that they could hear one another.  Additionally, Internet Relay Chat was used for backup purposes (#osgeo on irc.freenode.net). Mr. Holmes was appointed chairperson of the meeting. Finding a quorum present, Mr. Holmes called the meeting to order.  Frank Warmerdam was appointed secretary of the meeting.
 APPROVAL OF MINUTES

← Older revision		Revision as of 05:22, 23 June 2006
Line 19:		Line 19:
	* Discuss and adopt how to [[Operate OSGeo Booth]]		* Discuss and adopt how to [[Operate OSGeo Booth]]
	* Discuss how to promote our projects		* Discuss how to promote our projects
		+
		+	== Minutes ==
		+
		+	MINUTES OF A MEETING OF THE BOARD OF DIRECTORS OF THE OPEN SOURCE GEOSPATIAL FOUNDATION A Delaware non-stock corporation.
		+
		+	On June 9th, 2006, at 8:00 am Pacific time, pursuant to notice duly given, the Board of Directors (the "Board") of the Open Source Geospatial Foundation (the "Foundation" or "OSGeo") held a meeting by teleconference.
		+
		+	Present at the meeting were the following members of the Board: Gary Lang, Frank Warmerdam, Chris Holmes, Arnulf Christl, Dave McIlhagga, and Markus Neteler. Venkatesh Raghavan, Jo Walsh and Mark Lucas did not attend the meeting. Also present at the request of the Board was Rich Steele, Secretary. All participants on the call indicated that they could hear one another. Additionally, Internet Relay Chat was used for backup purposes (#osgeo on irc.freenode.net). Mr. Holmes was appointed chairperson of the meeting. Finding a quorum present, Mr. Holmes called the meeting to order. Frank Warmerdam was appointed secretary of the meeting.
		+
		+	APPROVAL OF MINUTES
		+
		+	The Board first approved by general consent the minutes of the meeting held on May 19th, 2006.
		+
		+	OFFICER SPENDING LIMITS
		+
		+	Frank Warmerdam made a motion, subsequently approved to put into place the following spending limits for officers of the foundation. Amounts of up to $500 USD can be committed by any officer. Amounts of up to $10000 USD can be committed by agreement of any officer and the treasurer. Amounts over $10000 USD must be approved by the board as a whole.
		+
		+	COMMITTEE GUIDELINES
		+
		+	Frank Warmerdam made a motion, subsequently approved to adopt the Committee Guidelines document in the wiki.
		+
		+	WIKI LICENSING
		+
		+	Frank Warmerdam made a motion, subsequently approved to transition the Wiki to use of the same Creative Commons license as is used on the web site. Rich Steele is to work with Arnulf Christl and Daniel Brookshier to get permission from wiki contributors, and to prepare the correct license text for the wiki.
		+
		+	LOCAL CHAPTERS
		+
		+	Further work on guidelines for local chapters was deferred to the face to face meetings in San Rafael.
		+
		+	PROMOTION AND INTERGEO
		+
		+	Further discussion of promotional efforts, and Intergeo in particular were deferred to the face to face meetings in San Rafael.
		+
		+	FACE TO FACE MEETING
		+
		+	It was decided to meet at the Autodesk offices on June 11th at 10:00am for face to face meetings.
		+
		+	ADJOURNMENT

@@ Line 15: / Line 15: @@
 * Discuss and adopt [[Committee Guidelines]]
 * Discuss and adopt [[OSGEO:Copyrights]] for this Wiki
-* Discuss formation of [[Local Chapters]]
+* Discuss formation of [[Local Chapters]] and China OSGeo request
 * Discuss OSGeo appearance at the [[Intergeo 2006]] exhibition
 * Discuss and adopt how to [[Operate OSGeo Booth]]
 * Discuss how to promote our projects

← Older revision	Revision as of 13:13, 23 July 2008
(No difference)

← Older revision		Revision as of 21:01, 8 June 2006
Line 18:		Line 18:
	* Discuss OSGeo appearance at the [[Intergeo 2006]] exhibition		* Discuss OSGeo appearance at the [[Intergeo 2006]] exhibition
	* Discuss and adopt how to [[Operate OSGeo Booth]]		* Discuss and adopt how to [[Operate OSGeo Booth]]
		+	* Discuss how to promote our projects

@@ Line 11: / Line 11: @@
 == Agenda ==
-* Appoint meeting secretary.
+* Appoint meeting secretary
 * Review and approve [http://wiki.osgeo.org/index.php/Tenth_Board_Meeting#Minutes prior meeting minutes]
 * Discuss and adopt [[Committee Guidelines]]

@@ Line 1: / Line 1: @@
-The 11th board meeting has been re-scheduled to 2nd of Jun at 15:00 UTC ([http://www.timeanddate.com/worldclock/fixedtime.html?month=5&day=26&year=2006&hour=15&min=0&sec=0 fixedtime]), by phone and IRC ([irc://irc.freenode.net/#osgeo #osgeo]) at the same time.
+The 11th board meeting has been re-scheduled to 9th of Jun at 15:00 UTC ([http://www.timeanddate.com/worldclock/fixedtime.html?month=6&day=9&year=2006&hour=15&min=0&sec=0 fixedtime]), by phone and IRC ([irc://irc.freenode.net/#osgeo #osgeo]) at the same time.
 From Skype call : +99038275318640
@@ Line 10: / Line 10: @@
 == Agenda ==
 * Appoint meeting secretary.
 * Review and approve [http://wiki.osgeo.org/index.php/Tenth_Board_Meeting#Minutes prior meeting minutes]
 * Discuss and adopt [[Committee Guidelines]]

← Older revision		Revision as of 12:15, 26 May 2006
Line 1:		Line 1:
−	The 11th board meeting ~~is planned for Friday, May 26th, 2006~~ at 15:00 UTC ([http://www.timeanddate.com/worldclock/fixedtime.html?month=5&day=26&year=2006&hour=15&min=0&sec=0 fixedtime]), by phone and IRC ([irc://irc.freenode.net/#osgeo #osgeo]) at the same time.	+	The 11th board meeting has been re-scheduled to 2nd of Jun at 15:00 UTC ([http://www.timeanddate.com/worldclock/fixedtime.html?month=5&day=26&year=2006&hour=15&min=0&sec=0 fixedtime]), by phone and IRC ([irc://irc.freenode.net/#osgeo #osgeo]) at the same time.

	From Skype call : +99038275318640		From Skype call : +99038275318640