Board Meeting 2008 05 02 - Revision history

Neteler: Thirty Sixth Board Meeting moved to Board Meeting 2008 05 02

2008-07-23T13:21:05Z

Thirty Sixth Board Meeting moved to Board Meeting 2008 05 02

Wiki-JoWalsh: /* Minutes */

2008-06-03T20:51:46Z

Minutes

Wiki-JoWalsh: /* Minutes */

2008-06-03T20:51:13Z

Minutes

Wiki-Garylang at 01:39, 13 May 2008

2008-05-13T01:39:10Z

Wiki-JoWalsh: /* Minutes */

2008-05-02T21:03:29Z

Minutes

Neteler at 15:12, 2 May 2008

2008-05-02T15:12:25Z

Neteler at 15:12, 2 May 2008

2008-05-02T15:12:13Z

Neteler: linked GeoNetwork Incubation Status

2008-05-02T15:09:14Z

linked GeoNetwork Incubation Status

Arnulf: general OSGeo membership user pages and mashup

2008-05-02T09:06:38Z

general OSGeo membership user pages and mashup

Arnulf: Charter Member and Board elections 2008

2008-05-02T09:02:00Z

Charter Member and Board elections 2008

@@ Line 21: / Line 21: @@
 * Approve meeting minutes from [[Thirty Fifth Board Meeting]] - Paul proposes, Frank seconds, all were in favour.
-* GeoNetwork graduates from information
+* GeoNetwork graduates from incubation
 ** '''MOTION''' Frank motioned that GeoNetwork graduates from incubation, as approved by the Incubation committee. All were in favour.

@@ Line 17: / Line 17: @@
 == Minutes ==
-geonetwork graduates from incubation.
+* In attendance Frank, Markus, Bob, Paul, Jo, Chris
-frank motions, everyone else +1
+* Approve meeting minutes from [[Thirty Fifth Board Meeting]] - Paul proposes, Frank seconds, all were in favour.
-deegree enters incubation -
+* GeoNetwork graduates from information
-discussion
+* Deegree enters incubation
-chris wonders about long list of projects, duplicate functionality confusing? frank say there are points of no overlap
+** decision already approved by incubation committee
-is there enough diligence been done / consent from both commercial backers + dev community
+** chris wonders about long list of projects, duplicate functionality confusing? frank says there are points of no overlap
-markus - projects don't need open community to enter, this can help them
+** discussion of has there been enough diligence done in making sure there is consent from both commercial backers + development community at large for incubation
-Frank motions, jo seconds, others +1
+** '''MOTION''' Frank motions to accept deegree into incubation. Jo seconds, all were in favour.
-approve foss4g2008 budget
+* Approve FOSS4G2008 budget
-need more interconnect between mainstream osgeo and foss4g organisers
+** Noted that we need more interconnect between mainstream OSGeo and FOSS4G organisers this year
-need final signoff on the profit/loss-sharing agreement with GISSA
+** Need final signoff on the profit/loss-sharing agreement with GISSA
-paul moves (markus seconds?) +1 everyone
+** '''MOTION''' by Paul to approve FOSS4G2008's budget, Markus seconds, all were in favour
-Markus summary of his connections with CASCADOSS
+* Approval of letter of [[Support for CASCADOSS]]
-- we will all find out more about it in June
+* Markus summary of his connections with CASCADOSS
-Markus proposes, frank? +1
+* We will all find out more about it in June
-Create a new page for Board Election 2008 and update documents and processes on the Board page
+* Create a new page for Board Election 2008 and update documents and processes on the Board page
-- deferred
+** Action is deferred
-The number of new members will be between 10% and one third of the existing charter membership count as decided by the board. - 15 additional members
+* Discussion of MetaCRS effort, common ground between proj.4, cs-map, proj4js
-frank moves, 15 more, bob +2, others +1
+* Close meeting, all in favour.
 [[Category: Board]]

← Older revision		Revision as of 01:39, 13 May 2008
Line 51:		Line 51:

	frank moves, 15 more, bob +2, others +1		frank moves, 15 more, bob +2, others +1
−
−	~~gary moving from adsk, wish him well~~

	frank talks about aggregate projections library project - proj.4, cs-map, proj4js		frank talks about aggregate projections library project - proj.4, cs-map, proj4js

← Older revision		Revision as of 21:03, 2 May 2008
Line 17:		Line 17:

	== Minutes ==		== Minutes ==
		+	in attendance frank, markus, bob, paul, jo
		+	meeting minutes from previous
		+	paul proposes, frank seconds, everyone else +1
		+
		+	geonetwork graduates from incubation.
		+	frank motions, everyone else +1
		+
		+	deegree enters incubation -
		+
		+	discussion
		+	already approved by inccom
		+
		+	chris wonders about long list of projects, duplicate functionality confusing? frank say there are points of no overlap
		+	is there enough diligence been done / consent from both commercial backers + dev community
		+	markus - projects don't need open community to enter, this can help them
		+	(gvsig slacking a bit on public svn, process etc, how can help resolve?)
		+
		+	Frank motions, jo seconds, others +1
		+
		+	approve foss4g2008 budget
		+	need more interconnect between mainstream osgeo and foss4g organisers
		+	need final signoff on the profit/loss-sharing agreement with GISSA
		+	paul moves (markus seconds?) +1 everyone
		+
		+	Markus summary of his connections with CASCADOSS
		+	- we will all find out more about it in June
		+	Markus proposes, frank? +1
		+
		+	Create a new page for Board Election 2008 and update documents and processes on the Board page
		+	- deferred
		+
		+	The number of new members will be between 10% and one third of the existing charter membership count as decided by the board. - 15 additional members
		+
		+	frank moves, 15 more, bob +2, others +1
		+
		+	gary moving from adsk, wish him well
		+
		+	frank talks about aggregate projections library project - proj.4, cs-map, proj4js
		+
		+	end meeting, +1 all
		+

	[[Category: Board]]		[[Category: Board]]

@@ Line 8: / Line 8: @@
 * Review and approve [[Thirty Fifth Board Meeting]] minutes.
 * Approve GeoNetwork graduation from incubation with Jeroen Ticheler as "VP, GeoNetwork". (see [[GeoNetwork Incubation Status]])
-* Approve deegree for entrance into incubation - http://www.deegree.de/ - [[http://trac.osgeo.org/osgeo/ticket/185 Application ticket]]
+* Approve deegree for entrance into incubation - http://www.deegree.de/ - [http://trac.osgeo.org/osgeo/ticket/185 Application ticket]
 * Approve FOSS4G Budget, and LOA with GISSA.
 * Declare official [[Support_for_CASCADOSS|Support for Cascadoss]]

← Older revision	Revision as of 13:21, 23 July 2008
(No difference)

@@ Line 12: / Line 12: @@
 * Declare official [[Support_for_CASCADOSS|Support for Cascadoss]]
 * Create a new page for [[Board Election 2008]] and update documents and processes on the [http://wiki.osgeo.org/wiki/Board_of_Directors#Documents Board page]
 * Update from Tyler
 [[Category: Board]]