Difference between revisions of "Board Meeting 2006 09 01"
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* Approve a "PSC Control Statement" for those assigning code copyright to OSGeo. (FrankW - pending) | * Approve a "PSC Control Statement" for those assigning code copyright to OSGeo. (FrankW - pending) | ||
* Other Business | * Other Business | ||
| + | ** Plan for future summary of OSGEO fiducial responsibilities. For example, we have to plan for limiting total financial input from any one entity to less than 1/3 over a three year period. What are the consequences of not meeting that objective? How do we monitor our progress? Informational briefing needed. | ||
Revision as of 04:31, 31 August 2006
The 17th board meeting has been scheduled for the 1st of September at 15:00 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 Sixteenth Board Meeting minutes
- Review and approve Foundation Sponsorship proposal from Fundraising committee.
- Discussion and Approval of India OSGeo Chapter.
- Status report on Executive Director hiring.
- Treasurers Report.
- Review topics for Face to Face Meeting Lausanne 2006 (open attendance in afternoon?)
- Approve a "PSC Control Statement" for those assigning code copyright to OSGeo. (FrankW - pending)
- Other Business
- Plan for future summary of OSGEO fiducial responsibilities. For example, we have to plan for limiting total financial input from any one entity to less than 1/3 over a three year period. What are the consequences of not meeting that objective? How do we monitor our progress? Informational briefing needed.