Difference between revisions of "Board Meeting 2006 02 27"
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* Motion to form an Incubation Committee (to be written - Frank). | * Motion to form an Incubation Committee (to be written - Frank). | ||
* Motion to form a Promotion and Visibility Committee (to be written - Arnulf). | * Motion to form a Promotion and Visibility Committee (to be written - Arnulf). | ||
| − | * Motion on process to elect four additional directors. | + | * Motion on process to elect four additional directors (who will write?). |
* Press Release (Markus) | * Press Release (Markus) | ||
* Discussion on being a 501c3 corporation. | * Discussion on being a 501c3 corporation. | ||
* Discuss, and possibly approve the [[OSGeo FAQ]]. | * Discuss, and possibly approve the [[OSGeo FAQ]]. | ||
* Other business. | * Other business. | ||
Revision as of 13:01, 20 February 2006
The second board meeting is planned for February 27th, 2006 (Time?), by phone and IRC at the same time.
Agenda
- Appoint meeting secretary.
- Review and approve First Board Meeting minutes.
- Status report on website and activities from DanielB.
- Motion to form an Incubation Committee (to be written - Frank).
- Motion to form a Promotion and Visibility Committee (to be written - Arnulf).
- Motion on process to elect four additional directors (who will write?).
- Press Release (Markus)
- Discussion on being a 501c3 corporation.
- Discuss, and possibly approve the OSGeo FAQ.
- Other business.