Difference between revisions of "Board Meeting 2006 02 17"
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Meeting date/time can be planned with http://www.timeanddate.com/worldclock/meeting.html | Meeting date/time can be planned with http://www.timeanddate.com/worldclock/meeting.html | ||
| − | (current time zones from Berlin to California ?). | + | (current time zones from Berlin to California? -7 hours). |
== Agenda == | == Agenda == | ||
* Agreement on a legal framework for the official corporation, setting up the company, etc. In general, making the foundation legal. | * Agreement on a legal framework for the official corporation, setting up the company, etc. In general, making the foundation legal. | ||
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* Designate Rich Steele Secretary and Legal Counsel for the foundation. | * Designate Rich Steele Secretary and Legal Counsel for the foundation. | ||
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* Setting up a bank account. | * Setting up a bank account. | ||
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* Insurance for board members. | * Insurance for board members. | ||
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* Decide on Terms of Service for logged in members on the portal. Rich Steele to present candidate wording. | * Decide on Terms of Service for logged in members on the portal. Rich Steele to present candidate wording. | ||
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* 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]]. | ||
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* Discussion of Project Incubation. | * Discussion of Project Incubation. | ||
Revision as of 16:11, 13 February 2006
Notes for board meeting to occur week of Feb 13 to 17, 2006.
Meeting will take place by phone (backed by irc on #osgeo on irc.freenode.net).
Meeting date/time can be planned with http://www.timeanddate.com/worldclock/meeting.html (current time zones from Berlin to California? -7 hours).
Agenda
- Agreement on a legal framework for the official corporation, setting up the company, etc. In general, making the foundation legal.
- Designate Rich Steele Secretary and Legal Counsel for the foundation.
- Setting up a bank account.
- Insurance for board members.
- Decide on Terms of Service for logged in members on the portal. Rich Steele to present candidate wording.
- Designate a "Web Site Committee" with a charter per Web Site Committee Motion.
- Discussion of Project Incubation.
Scheduled For
FrankW is flexible, 4:30pm to 9:00pm eastern time is suboptimal but doable. Any other time is fine.
Arnulf Christl would prefer Friday, Feb 17th before 6:00 pm your time.
Markus Neteler accepts Friday, suggests [[1] The World Clock Meeting Planner: Results]