Difference between revisions of "Board Meeting 2006 02 27"
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* Review and approve [[First Board Meeting]] minutes. | * Review and approve [[First Board Meeting]] minutes. | ||
* Status report on website and activities from DanielB. | * Status report on website and activities from DanielB. | ||
| − | * Assign | + | * Assign responsibility to approve/reject/forward mail arriving at 'info AT osgeo.org' to a second person (Tyler proposed as candidate). |
* Status report from the Treasurer (Gary). | * Status report from the Treasurer (Gary). | ||
* Motion to form an [[Project Incubation]] Committee (to be written - Frank). | * Motion to form an [[Project Incubation]] Committee (to be written - Frank). | ||
Revision as of 00:48, 26 February 2006
The second board meeting is planned for February 27th, 2006 at 8:00am PST, by phone and IRC at the same time.
From Skype call : +99038275318640
To use a regular phone:
From the US: call # 1-419-753-7120(free, long distance costs apply). From the UK: call # 0870-119-2350(10p/minute).
Your Conference Room Number is : 5318640.
Agenda
- Appoint meeting secretary.
- Review and approve First Board Meeting minutes.
- Status report on website and activities from DanielB.
- Assign responsibility to approve/reject/forward mail arriving at 'info AT osgeo.org' to a second person (Tyler proposed as candidate).
- Status report from the Treasurer (Gary).
- Motion to form an Project Incubation Committee (to be written - Frank).
- Motion to form a Promotion and Visibility Committee (to be written - Arnulf).
- Motion on Proposed Board Election Procedure to elect four additional directors (to be written - Chris).
- Review Contributor Agreement (Rich).
- Proposed Press Release and Translations (Markus)
- Motion to approve OSGeo Statement of Support for http://PublicGeodata.org web site (Markus w/Jo)
- Discussion on being a 501c3 corporation.
- Discuss, and possibly approve the OSGeo FAQ.