Difference between revisions of "Board Meeting 2008 01 11"
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m (→Agenda: add conflict of interest policy) |
(→Agenda: defer spd prioritization.) |
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* Appoint meeting secretary | * Appoint meeting secretary | ||
* Review and approve [[Thirty First Board Meeting]] minutes. | * Review and approve [[Thirty First Board Meeting]] minutes. | ||
| − | + | ||
* Review who needs to be an officer of the foundation ([http://www.osgeo.org/content/foundation/incorporation/bylaws.html bylaws - see ARTICLE V Officers]) | * Review who needs to be an officer of the foundation ([http://www.osgeo.org/content/foundation/incorporation/bylaws.html bylaws - see ARTICLE V Officers]) | ||
* FOSS4G 2008 contracting and budget status review. | * FOSS4G 2008 contracting and budget status review. | ||
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* Review and hopefully approve GeoTools/OSGeo contributors agreement, see [http://docs.codehaus.org/download/attachments/9765352/010-GtCopyright-HJM_version_FINAL.odt draft] and [http://docs.codehaus.org/display/GEOTOOLS/Geotools+Legal+Review info page] (cholmes) | * Review and hopefully approve GeoTools/OSGeo contributors agreement, see [http://docs.codehaus.org/download/attachments/9765352/010-GtCopyright-HJM_version_FINAL.odt draft] and [http://docs.codehaus.org/display/GEOTOOLS/Geotools+Legal+Review info page] (cholmes) | ||
* Review [http://wiki.osgeo.org/index.php/Conflict_Of_Interest_Policy Conflict of Interest Policy] (Tyler) | * Review [http://wiki.osgeo.org/index.php/Conflict_Of_Interest_Policy Conflict of Interest Policy] (Tyler) | ||
| + | * Review [[SPD Prioritization]] proposal for highlighting sponsors and contributors (deferred to next meeting pending discussion on discuss list). | ||
[[Category: Board]] | [[Category: Board]] | ||
Revision as of 20:42, 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 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)
- Review Conflict of Interest Policy (Tyler)
- Review SPD Prioritization proposal for highlighting sponsors and contributors (deferred to next meeting pending discussion on discuss list).