Difference between revisions of "Board Meeting 2007 03 02"
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* Discuss OSGeo providing infrastructure hosting for selected pre-incubation projects (ie. MOSS4G). | * Discuss OSGeo providing infrastructure hosting for selected pre-incubation projects (ie. MOSS4G). | ||
− | ** Frank describing "small projects" idea for | + | ** Frank describing "small projects" idea, requesting permission for SAC to provide/support infrastructure for non-OSGeo projects. |
+ | ** Process SAC must have time and be wiling to support it, with recommendation to board to approve | ||
+ | ** Frank motioned to allow MOSS4G (Mobile geospatial project) to be accepted using this process, providing SAC can handle, Arnulf second, all in favour, moved. | ||
* Consider [[VisCom Budget 2007]] | * Consider [[VisCom Budget 2007]] | ||
+ | ** Recalculating to adjust budget to reflect new in-kind donation | ||
+ | ** Also provide a must-have budget | ||
+ | |||
+ | |||
* Discuss OSGeo participation in the [[Google Summer of Code]], and appointment of Administrator. | * Discuss OSGeo participation in the [[Google Summer of Code]], and appointment of Administrator. | ||
* Discuss plans for [[Proposed Board Election Procedure]]. | * Discuss plans for [[Proposed Board Election Procedure]]. | ||
* Discuss plans for charter [[Membership Process]]. | * Discuss plans for charter [[Membership Process]]. | ||
* Discuss plans for corporate bylaws. | * Discuss plans for corporate bylaws. |
Revision as of 09:46, 2 March 2007
This board meeting has been tentatively scheduled for the 2nd of March 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 Twenty Fourth Board Meeting minutes
- Consider motion to form New Mexico USA local chapter of OSGeo.
- Approve motion for MapGuide OS to graduate from Incubation with Bob Bray as PSC Chair / VP MapGuide OS at the recommendation of the Incubation committee.
- Approve motion for QGIS to enter incubation at the recommendation of the Incubation committee.
- Approve motion for FDO to enter incubation at the recommendation of the Incubation committee.
- Discuss OSGeo providing infrastructure hosting for selected pre-incubation projects (ie. MOSS4G).
- Consider VisCom Budget 2007
- Discuss OSGeo participation in the Google Summer of Code, and appointment of Administrator.
- Discuss plans for Proposed Board Election Procedure.
- Discuss plans for charter Membership Process.
- Discuss plans for corporate bylaws.
Minutes
Present: Mark Lucas, Frank Warmerdam, Markus Neteler, Gary Lang, Arnulf Christl, Tyler Mitchell Absent with regrets: Chris Holmes, Jo Walsh, Venka Raghavan, Dave McIlhagga
- Chair: Gary
- Appoint meeting secretary
- Tyler
- Review and approve Twenty Fourth Board Meeting minutes
- Reviewed and discussed minutes
- Gary motions to approve, Frank second, all in favour, moved
- Consider motion to form New Mexico USA local chapter of OSGeo.
- Discussing move forward
- Gary motions, Arnulf second, all in favour, moved
- Approve motion for MapGuide OS to graduate from Incubation with Bob Bray as PSC Chair / VP MapGuide OS at the recommendation of the Incubation committee.
- Frank motion, Gary seconded, all in favour, moved
- Approve motion for QGIS to enter incubation at the recommendation of the Incubation committee.
- Gary motion, Mark second, all in favour, moved
- Approve motion for FDO to enter incubation at the recommendation of the Incubation committee.
- Gary motion, Frank second, all in favour, moved
- Discuss OSGeo providing infrastructure hosting for selected pre-incubation projects (ie. MOSS4G).
- Frank describing "small projects" idea, requesting permission for SAC to provide/support infrastructure for non-OSGeo projects.
- Process SAC must have time and be wiling to support it, with recommendation to board to approve
- Frank motioned to allow MOSS4G (Mobile geospatial project) to be accepted using this process, providing SAC can handle, Arnulf second, all in favour, moved.
- Consider VisCom Budget 2007
- Recalculating to adjust budget to reflect new in-kind donation
- Also provide a must-have budget
- Discuss OSGeo participation in the Google Summer of Code, and appointment of Administrator.
- Discuss plans for Proposed Board Election Procedure.
- Discuss plans for charter Membership Process.
- Discuss plans for corporate bylaws.