https://wiki.osgeo.org/w/index.php?action=history&feed=atom&title=Talk%3ABoard_Meeting_2006_02_27Talk:Board Meeting 2006 02 27 - Revision history2026-06-05T17:19:36ZRevision history for this page on the wikiMediaWiki 1.35.9https://wiki.osgeo.org/w/index.php?title=Talk:Board_Meeting_2006_02_27&diff=27596&oldid=prevNeteler: Talk:Second Board Meeting moved to Talk:Board Meeting 2006 02 272008-07-23T13:17:55Z<p><a href="/wiki/Talk:Second_Board_Meeting" class="mw-redirect" title="Talk:Second Board Meeting">Talk:Second Board Meeting</a> moved to <a href="/wiki/Talk:Board_Meeting_2006_02_27" title="Talk:Board Meeting 2006 02 27">Talk:Board Meeting 2006 02 27</a></p>
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</td></tr></table>Netelerhttps://wiki.osgeo.org/w/index.php?title=Talk:Board_Meeting_2006_02_27&diff=1721&oldid=prevArnulf: IRC log of BOD Meeting2006-02-27T21:28:40Z<p>IRC log of BOD Meeting</p>
<p><b>New page</b></p><div>== IRC log ==<br />
This is the IRC lof of the [[Second Board Meeting]] 17:00, 27 February 2006 (CET):<br />
<br />
#: You have joined channel #osgeo<br />
#: Topic for #osgeo: Open Source Geospatial Foundation http://www.osgeo.org | IRC Log http://logs.qgis.org/osgeo/<br />
#: Topic for #osgeo set by hobu on Thu Feb 9 22:21:05 2006<br />
#: Users on #osgeo: arnulf pulsed adamhill chippy TheBean gisbot nhv f0urtyfive ShaunW hobu adam_GFX2 adoyle frankie sigq _wolf_ stvn seang zool rich_gibson Schuyler FrankW<br />
#: #osgeo : created Sun Feb 5 17:46:12 2006<br />
#: arnulf is n=arnulf@dslb-084-063-050-047.pools.arcor-ip.net (Arnulf Christl)<br />
#: on channels: #osgeo<br />
#: on IRC via server clarke.freenode.net (Fremont, California, US)<br />
#: arnulf has been idle for 19 seconds<br />
#: Sending a CTCP VERSION to arnulf<br />
#: arnulf did a CTCP VERSION to you<br />
#: CTCP VERSION reply from arnulf: sirc 2.211+KSIRC/1.3.12, a perl client<br />
#: adoyle is n=adoyle@pdpc/supporter/sustaining/adoyle (Allan Doyle)<br />
#: on channels: #osgeo<br />
#: on IRC via server irc.freenode.net (http://freenode.net/)<br />
#: adoyle :is identified to services<br />
#: mlucasOSSIM (n=mlucasOS@adsl-065-083-169-205.sip.mco.bellsouth.net) has joined channel #osgeo<br />
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#: Extended nick list info turned off for #osgeo, too many people in channel<br />
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#: Signoff: cholmes (Read error: 104 (Connection reset by peer))<br />
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#: Signoff: markusN ("Chatzilla 0.9.70 [Firefox 1.0.7/20050920]")<br />
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#: <FrankW> arnulf: Is it board meeting time now?<br />
#: <arnulf> Yes!<br />
#: FrankW starts dialing.<br />
#: <arnulf> I just called in<br />
#: <arnulf> Daniel is in also<br />
#: <arnulf> Anybody typing this to IRC?<br />
#: <arnulf> I am no good at talking, thinking, listening, readin AND typing...<br />
#: cholmes_ (n=chatzill@ip64-48-93-1.z93-48-64.customer.algx.net) has joined channel #osgeo<br />
#: Signoff: cholmes_ (Remote closed the connection)<br />
#: <Schuyler> is the meeting open to non-board members to listen to?<br />
#: <arnulf> Yes sir.<br />
#: markusN (n=chatzill@d83-176-110-128.cust.tele2.it) has joined channel #osgeo<br />
#: cholmes_ (n=chatzill@ip64-48-93-1.z93-48-64.customer.algx.net) has joined channel #osgeo<br />
#: <FrankW> Schuyler: on the conference call system? I'm not sure.<br />
#: <FrankW> The info is on the wiki page, but I don't know if there is a limited number of entries.<br />
#: <cholmes_> FrankW are you guys on? Is it time for the meeting now?<br />
#: dbrookshier (n=dbrooksh@c-71-56-173-133.hsd1.tx.comcast.net) has joined channel #osgeo<br />
#: <FrankW> cholmes_: We are awaiting you on the phone line!<br />
#: <FrankW> Yes it is time.<br />
#: <FrankW> We are all here, but you.<br />
#: <cholmes_> Hrm, I think the conference room on the wiki may be wrong<br />
#: <FrankW> It worked for me.<br />
#: <dbrookshier> in irc<br />
#: <cholmes_> it says I am the only person on the call.<br />
#: <arnulf> If you are on Skype just enter the number it says there.<br />
#: <cholmes_> you called with regular phone?<br />
#: <cholmes_> I'm not using skype<br />
#: <arnulf> Skype for me.<br />
#: <FrankW> I'm on regular phone.<br />
#: <FrankW> Try dropping the line and trying again.<br />
#: <cholmes_> trying<br />
#: <dbrookshier> that is correct<br />
#: <Schuyler> I assume there will be public minutes<br />
#: <arnulf> Yes, Laura collects minutes and we get them published somewhere.<br />
#: <arnulf> Are there any concerns regarding IP policies?<br />
#: <arnulf> ...is currently being discussed.<br />
#: <arnulf> Once the bylaws get bassed by BOD the virtual corp becomes real<br />
#: <arnulf> They can be ammended later if we really srewed up<br />
#: <arnulf> Frank is president, Gary Treasurer, Rich Secretary. As it is on the Wiki for some time we think its OK.<br />
#: Signoff: cholmes (Read error: 110 (Connection timed out))<br />
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#: Signoff: jack_e_chan (Read error: 110 (Connection timed out))<br />
#: <cholmes_> link?<br />
#: <FrankW> http://www.fossgis.de/osgeo/index.php/Talk:Proposed_Project_Submission_Process<br />
#: <sigq> Title: Talk:Proposed Project Submission Process - OSGEO (at www.fossgis.de)<br />
#: garylang (n=garylang@adeskout.autodesk.com) has joined channel #osgeo<br />
#: <markusN> http://www.mapbender.org/index.php/OSGeo_Project_Incubation<br />
#: <FrankW> http://www.mapbender.org/index.php/OSGeo_Project_Incubation<br />
#: <sigq> Title: OSGeo Project Incubation - MapbenderWiki (at www.mapbender.org)<br />
#: <arnulf> DanielB reports from the WebCommittee...<br />
#: <arnulf> They went through the site and talked about the Wiki<br />
#: <arnulf> Logo contest, etc.<br />
#: <cholmes_> https://webcommittee.osgeo.org/servlets/ProjectMemberList<br />
#: <sigq> Title: webcommittee: Membership (at webcommittee.osgeo.org)<br />
#: <garylang> Gary suggests that CN add a feature to limit message size<br />
#: <arnulf> We are going to reengineer CN... :-)<br />
#: <markusN> GRASS' mailing list archive starts in 1991. I think we want to keep history...<br />
#: <markusN> It's a single mbox file<br />
#: <cholmes_> Yeah, I probably have about 8 more feature requests lurking...<br />
#: <cholmes_> http://www.fossgis.de/osgeo/index.php/Website_Committee ?<br />
#: <sigq> Title: Website Committee - OSGEO (at www.fossgis.de)<br />
#: <dbrookshier> http://www.fossgis.de/osgeo/index.php/Website_Committee<br />
#: <sigq> Title: Website Committee - OSGEO (at www.fossgis.de)<br />
#: <steeler> http://www.fossgis.de/osgeo/index.php/Website_Committee<br />
#: jack_e_chan (n=pnaciona@63-229-196-138.mpls.qwest.net) has joined channel #osgeo<br />
#: <arnulf> FrankW & ChrisH are going to put together the Incubation parameters using the Wiki<br />
#: <cholmes_> http://www.fossgis.de/osgeo/index.php/Promotion_and_Visibility_Committee<br />
#: <markusN> http://www.fossgis.de/osgeo/index.php/Promotion_and_Visibility_Committee<br />
#: <sigq> Title: Promotion and Visibility Committee - OSGEO (at www.fossgis.de)<br />
#: <sigq> Title: Promotion and Visibility Committee - OSGEO (at www.fossgis.de)<br />
#: <steeler> Contributor agreements - http://www.fossgis.de/osgeo/index.php/Contributor_Agreement<br />
#: <sigq> Title: Contributor Agreement - OSGEO (at www.fossgis.de)<br />
#: <arnulf> Current discussion is about board membership process<br />
#: <arnulf> http://www.fossgis.de/osgeo/index.php/Proposed_Board_Election_Procedure<br />
#: <sigq> Title: Proposed Board Election Procedure - OSGEO (at www.fossgis.de)<br />
#: <arnulf> nomination is public, but pls. ask people first<br />
#: <arnulf> Discussion of licensing and relicensing<br />
#: <arnulf> http://www.fossgis.de/osgeo/index.php/Individual_Contributor_License_Agreement_%28CLA%29<br />
#: <sigq> Title: Individual Contributor License Agreement (CLA) - OSGEO (at www.fossgis.de)<br />
#: <arnulf> MySQL dropped the dual licensing anyway...<br />
#: <hobu> is there a new members list (results of the voting) yet?<br />
#: <arnulf> no, voting is still open until 11:00 am PT<br />
#: <hobu> ah, I thought it ended Friday<br />
#: <hobu> (more time still wouldn't have made it any easier)<br />
#: <arnulf> they prolonged it until the 27th - today<br />
#: <arnulf> is two weeks enough to track down conributers?<br />
#: <arnulf> to have a look at the http://www.fossgis.de/osgeo/index.php/Individual_Contributor_License_Agreement_%28CLA%29<br />
#: <sigq> Title: Individual Contributor License Agreement (CLA) - OSGEO (at www.fossgis.de)<br />
#: <arnulf> cool echo...<br />
#: <arnulf> invite comments on the discuss list!!!<br />
#: <arnulf> pls discuss internally to the project mailing lists<br />
#: <arnulf> FAQ for the CLA<br />
#: <markusN> maybe needed (and glossary :-)<br />
#: <arnulf> ...on the Wiki<br />
#: <hobu> 2 years might not be enough time to track down contributers<br />
#: <jack_e_chan> Sorry to but in... I suppose two weeks should be enough to track down major contributors<br />
#: <jack_e_chan> But then there are those occasional contributors who may have given important code in the distant past.<br />
#: <arnulf> Probably someone from the core team will know who and what or might even have commintted it in the name of...<br />
#: <jack_e_chan> I can probably help jog memories in the MapServer world...<br />
#: <arnulf> membership voting results are going to go public on thursday<br />
#: <markusN> Motion on http://PublicGeodata.org postponed to http://www.fossgis.de/osgeo/index.php/Third_Board_Meeting<br />
#: <sigq> Title: Home - Public Geo Data (at PublicGeodata.org)<br />
#: markusN please reload http://www.fossgis.de/osgeo/index.php/Second_Board_Meeting for small updates<br />
#: <sigq> Title: Second Board Meeting - OSGEO (at www.fossgis.de)<br />
#: <FrankW> http://www.fossgis.de/osgeo/index.php/OSGeo_FAQ<br />
#: <sigq> Title: OSGeo FAQ - OSGEO (at www.fossgis.de)<br />
#: <garylang> www.fossgis.de/osgeo/index.php/Second_Board_Meeting<br />
#: <cholmes_> I can't hear anyone...<br />
#: <cholmes_> garylang FrankW arnulf markusN<br />
#: <cholmes_> are you guys still on?<br />
#: <FrankW> yes<br />
#: <markusN> yes, still works<br />
#: <garylang> yes<br />
#: <cholmes_> can you hear me?<br />
#: <cholmes_> Oh well. Are we done? Or should I call back?<br />
#: <FrankW> cholmes_: We don't hear you are and just moving to adjorn.<br />
#: <cholmes_> cool.<br />
#: <cholmes_> +1 on motion to adjorn<br />
#: <FrankW> :-)<br />
#: Signoff: jack_e_chan (Remote closed the connection)<br />
#: <markusN> :)<br />
#: <cholmes_> awesome, thanks for the good meeting guys, I'm off to lunch.</div>Arnulf