Difference between revisions of "Board Meeting 2007 11 02"
Jump to navigation
Jump to search
(added link to geotools "graduate from OSGeo" topic.) |
(please link documents) |
||
Line 9: | Line 9: | ||
* Approve [[OpenLayers Incubation Status|OpenLayers Incubation Graduation]] | * Approve [[OpenLayers Incubation Status|OpenLayers Incubation Graduation]] | ||
* Approve renaming of [[Promotion and Visibility Committee]] to [[Marketing Committee]] | * Approve renaming of [[Promotion and Visibility Committee]] to [[Marketing Committee]] | ||
− | * Approve [[User:Schweik | Charlie Schweik]] as new [[Education Committee]] chair, and Ned Horning as co-chair. | + | * Approve [[User:Schweik | Charlie Schweik]] as new [[Education Committee]] chair, and [[User:Nedhorning|Ned Horning]] as co-chair. |
* Approve [[User:Bitnerd | David Bitner]] as new [[Geodata Committee]] chair | * Approve [[User:Bitnerd | David Bitner]] as new [[Geodata Committee]] chair | ||
* Approve migration of the GEOS project to OSGeo infrastructure. | * Approve migration of the GEOS project to OSGeo infrastructure. | ||
* Review and approve [http://wiki.osgeo.org/index.php/Service_Provider_Directory#Prioritization proposal] for highlighting sponsors and contributors (FrankW to prepare). | * Review and approve [http://wiki.osgeo.org/index.php/Service_Provider_Directory#Prioritization proposal] for highlighting sponsors and contributors (FrankW to prepare). | ||
* Discussion between board and Jody on a path forward for GeoTools incubation and copyright assignment. Prereading: [http://docs.codehaus.org/display/GEOTOOLS/Geotools+Legal+Review GeoTools Legal Review]: see "the current pitch" near bottom, and [http://docs.codehaus.org/display/GEOTOOLS/Gradudate+from+OSGeo Graduate from OSGeo]. | * Discussion between board and Jody on a path forward for GeoTools incubation and copyright assignment. Prereading: [http://docs.codehaus.org/display/GEOTOOLS/Geotools+Legal+Review GeoTools Legal Review]: see "the current pitch" near bottom, and [http://docs.codehaus.org/display/GEOTOOLS/Gradudate+from+OSGeo Graduate from OSGeo]. | ||
− | * Review and approve 2008 Budget (as recommended by Finance Committee) | + | * Review and approve 2008 Budget (as recommended by Finance Committee) <- please link document |
* Provide direction to the conference committee on FOSS4G 2009 profit targets to be included in the RFP. | * Provide direction to the conference committee on FOSS4G 2009 profit targets to be included in the RFP. | ||
* Update on Pro-Active Sponsorship efforts | * Update on Pro-Active Sponsorship efforts | ||
[[Category: Board]] | [[Category: Board]] |
Revision as of 14:49, 28 October 2007
This board meeting has been scheduled for the 2nd of November at 15:00 UTC (fixedtime), by phone and IRC (#osgeo) at the same time.
Communication will use the new Conference Call facilities.
Agenda
- Appoint meeting secretary
- Review and approve Twenty Eighth Board Meeting, and Board Meeting FOSS4G2007 minutes.
- Approve OpenLayers Incubation Graduation
- Approve renaming of Promotion and Visibility Committee to Marketing Committee
- Approve Charlie Schweik as new Education Committee chair, and Ned Horning as co-chair.
- Approve David Bitner as new Geodata Committee chair
- Approve migration of the GEOS project to OSGeo infrastructure.
- Review and approve proposal for highlighting sponsors and contributors (FrankW to prepare).
- Discussion between board and Jody on a path forward for GeoTools incubation and copyright assignment. Prereading: GeoTools Legal Review: see "the current pitch" near bottom, and Graduate from OSGeo.
- Review and approve 2008 Budget (as recommended by Finance Committee) <- please link document
- Provide direction to the conference committee on FOSS4G 2009 profit targets to be included in the RFP.
- Update on Pro-Active Sponsorship efforts