Difference between revisions of "Board Meeting 2006 02 17"
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== Agenda == | == Agenda == | ||
* Agreement on a legal framework for the official corporation, setting up the company, etc. Discuss key bylaw provisions and approve a draft of bylaws for public review. | * Agreement on a legal framework for the official corporation, setting up the company, etc. Discuss key bylaw provisions and approve a draft of bylaws for public review. | ||
| − | |||
* Designate a president and treasurer for the foundation (required by law, but can be members of the board) | * Designate a president and treasurer for the foundation (required by law, but can be members of the board) | ||
* Designate Rich Steele Secretary and Legal Counsel for the foundation. | * Designate Rich Steele Secretary and Legal Counsel for the foundation. | ||
| − | * Setting up a bank account. | + | * Setting up a bank account. |
| + | * Discuss timing of establishing PSCs for projects, including initial software grant from Autodesk. | ||
| + | * Discussion of Project Incubation. | ||
| + | * Discussion of intellectual property issues (see [[IP Issues Discussion Document]]) | ||
| + | ** OSGEO Trademark | ||
| + | ** Outbound Licensing Policy | ||
| + | ** In-bound licensing/contributions; form of contributor agreement for all OSGEO projects | ||
* Insurance for board members. | * Insurance for board members. | ||
* Review [[OSGEO Website Terms of Service]] | * Review [[OSGEO Website Terms of Service]] | ||
* Designate a "Web Site Committee" with a charter per [[Web Site Committee Motion]]. | * Designate a "Web Site Committee" with a charter per [[Web Site Committee Motion]]. | ||
| − | |||
| − | |||
== Scheduled For == | == Scheduled For == | ||
Start time http://www.timeanddate.com/worldclock/fixedtime.html?year=2006&month=2&day=17&hour=17&min=0&sec=0 | Start time http://www.timeanddate.com/worldclock/fixedtime.html?year=2006&month=2&day=17&hour=17&min=0&sec=0 | ||
Revision as of 21:51, 16 February 2006
Notes for board meeting to occur on Friday 17, 2006.
Meeting will take place by phone/skype (backed by irc on #osgeo on irc.freenode.net).
Meeting date/time can be planned with http://www.timeanddate.com/worldclock/meeting.html
Agenda
- Agreement on a legal framework for the official corporation, setting up the company, etc. Discuss key bylaw provisions and approve a draft of bylaws for public review.
- Designate a president and treasurer for the foundation (required by law, but can be members of the board)
- Designate Rich Steele Secretary and Legal Counsel for the foundation.
- Setting up a bank account.
- Discuss timing of establishing PSCs for projects, including initial software grant from Autodesk.
- Discussion of Project Incubation.
- Discussion of intellectual property issues (see IP Issues Discussion Document)
- OSGEO Trademark
- Outbound Licensing Policy
- In-bound licensing/contributions; form of contributor agreement for all OSGEO projects
- Insurance for board members.
- Review OSGEO Website Terms of Service
- Designate a "Web Site Committee" with a charter per Web Site Committee Motion.
Scheduled For
Start time http://www.timeanddate.com/worldclock/fixedtime.html?year=2006&month=2&day=17&hour=17&min=0&sec=0