Difference between revisions of "Board Meeting 2008 01 11"
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* Approve hosting the Fusion project on OSGeo infrastructure (already approved by SAC). | * Approve hosting the Fusion project on OSGeo infrastructure (already approved by SAC). | ||
* Consider streamlining non-OSGeo project hosting procedure. | * Consider streamlining non-OSGeo project hosting procedure. | ||
| + | * Discuss feasibility of the quite speculative [[Data Project Incubation]] idea (JoW) | ||
[[Category: Board]] | [[Category: Board]] | ||
Revision as of 10:17, 16 December 2007
This board meeting has been scheduled for the 11th of January 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 SPD Prioritization proposal for highlighting sponsors and contributors (FrankW/ArnulfC to prepare).
- 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)