Difference between revisions of "Board Meeting 2006 02 27"
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The second board meeting is planned for February 27th, 2006 (Time?), by phone and IRC at the same time. | The second board meeting is planned for February 27th, 2006 (Time?), by phone and IRC at the same time. | ||
| + | == 8:00 a.m. PST == | ||
== Agenda == | == Agenda == | ||
Revision as of 11:46, 23 February 2006
The second board meeting is planned for February 27th, 2006 (Time?), by phone and IRC at the same time.
8:00 a.m. PST
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.