Difference between revisions of "Board Meeting 2006 02 27"
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(public geodata statement of support per irc chat with zool.) |
(http://PublicGeodata.org) |
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* Review [[Contributor Agreement]] (Rich). | * Review [[Contributor Agreement]] (Rich). | ||
* [[Proposed Press Release]] and [[Talk:Proposed Press Release|Translations]] (Markus) | * [[Proposed Press Release]] and [[Talk:Proposed Press Release|Translations]] (Markus) | ||
| − | * Motion to approve OSGeo Statement of Support for PublicGeodata.org web site (Markus w/Jo) | + | * Motion to approve OSGeo Statement of Support for http://PublicGeodata.org web site (Markus w/Jo) |
* 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]]. | ||
Revision as of 13:38, 21 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.
- Assign responsability 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 process to elect four additional directors (who will write?).
- 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.