Difference between revisions of "Board Meeting 2008 01 11"
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| − | This board meeting has been scheduled for the 11th of January at 16:00 UTC ([http://www.timeanddate.com/worldclock/fixedtime.html?month=1&day=11&year=2008&hour=16&min=0&sec=0 fixedtime]), by phone and IRC ([irc://irc.freenode.net/#osgeo #osgeo]) at the same time. | + | This board meeting has been scheduled for the 11th of January 2008 at 16:00 UTC ([http://www.timeanddate.com/worldclock/fixedtime.html?month=1&day=11&year=2008&hour=16&min=0&sec=0 fixedtime]), by phone and IRC ([irc://irc.freenode.net/#osgeo #osgeo]) at the same time. |
Communication will use the new [[Conference Call]] facilities. | Communication will use the new [[Conference Call]] facilities. | ||
Revision as of 01:57, 9 January 2008
This board meeting has been scheduled for the 11th of January 2008 at 16:00 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 Thirty First Board Meeting minutes.
- Review SPD Prioritization proposal for highlighting sponsors and contributors (FrankW/ArnulfC to prepare).
- Review who needs to be an officer of the foundation (bylaws - see ARTICLE V Officers)
- FOSS4G 2008 contracting and budget status review.
- Approve hosting the Fusion project on OSGeo infrastructure (already approved by SAC).
- Consider streamlining non-OSGeo project hosting procedure.
- Discuss feasibility of the quite speculative Data Project Incubation idea (JoW)
- Review and hopefully approve GeoTools/OSGeo contributors agreement, see draft and info page (cholmes)