Difference between revisions of "Board Meeting 2008 05 02"

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== 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]]

Revision as of 13:03, 2 May 2008

This board meeting has been scheduled for the 2nd of May 2008 at 15:00 UTC (fixedtime), by phone and IRC (#osgeo) at the same time.

Communication will use the Conference Call facilities.

Agenda

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

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