Difference between revisions of "Board Meeting 2008 01 11"
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m (→Agenda: remove dissolution clause discussion.. we already have one :)) |
m (→Agenda: fix url to gtcopyright doc) |
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* Consider streamlining non-OSGeo project hosting procedure. | * Consider streamlining non-OSGeo project hosting procedure. | ||
* Discuss feasibility of the quite speculative [[Data Project Incubation]] idea (JoW) | * Discuss feasibility of the quite speculative [[Data Project Incubation]] idea (JoW) | ||
| − | * Review and hopefully approve GeoTools/OSGeo contributors agreement, see [http://docs.codehaus.org/download/attachments/9765352/010-GtCopyright- | + | * Review and hopefully approve GeoTools/OSGeo contributors agreement, see [http://docs.codehaus.org/download/attachments/9765352/010-GtCopyright-HJMversion_FINAL.odt draft] and [http://docs.codehaus.org/display/GEOTOOLS/Geotools+Legal+Review info page] (cholmes) |
* Review [http://wiki.osgeo.org/index.php/Conflict_Of_Interest_Policy Conflict of Interest Policy] (Tyler) | * Review [http://wiki.osgeo.org/index.php/Conflict_Of_Interest_Policy Conflict of Interest Policy] (Tyler) | ||
* Review [[SPD Prioritization]] proposal for highlighting sponsors and contributors (deferred to next meeting pending discussion on discuss list). | * Review [[SPD Prioritization]] proposal for highlighting sponsors and contributors (deferred to next meeting pending discussion on discuss list). | ||
[[Category: Board]] | [[Category: Board]] | ||
Revision as of 11:11, 10 January 2008
This board meeting has been scheduled for the 11th of January 2008 at 16:00 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 Thirty First Board Meeting minutes.
- Review who needs to be an officer of the foundation (bylaws - see ARTICLE V Officers)
- FOSS4G 2008 contracting and budget status review.
- Approve hosting the Fusion project on OSGeo infrastructure (already approved by SAC).
- Consider streamlining non-OSGeo project hosting procedure.
- Discuss feasibility of the quite speculative Data Project Incubation idea (JoW)
- Review and hopefully approve GeoTools/OSGeo contributors agreement, see draft and info page (cholmes)
- Review Conflict of Interest Policy (Tyler)
- Review SPD Prioritization proposal for highlighting sponsors and contributors (deferred to next meeting pending discussion on discuss list).