Difference between revisions of "Board Meeting 2008 02 08"
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* Appoint meeting secretary, | * Appoint meeting secretary, | ||
* Review and approve [[Thirty Second Board Meeting]] minutes. | * Review and approve [[Thirty Second Board Meeting]] minutes. | ||
| − | * Approve graduation of GDAL from Incubation with Frank Warmerdam as board liason. | + | * Approve graduation of GDAL from Incubation with Frank Warmerdam as board liason ([[GDAL Incubation Progress]]). |
| − | * Approve graduation of GRASS from Incubation with Markus Neteler as board liason. | + | * Approve graduation of GRASS from Incubation with Markus Neteler as board liason ([[GRASS Incubation Progress]]). |
* Approve selection of the Australian bid for FOSS4G 2009. | * Approve selection of the Australian bid for FOSS4G 2009. | ||
* Review who needs to be an officer of the foundation ([http://www.osgeo.org/content/foundation/incorporation/bylaws.html bylaws - see ARTICLE V Officers]) | * Review who needs to be an officer of the foundation ([http://www.osgeo.org/content/foundation/incorporation/bylaws.html bylaws - see ARTICLE V Officers]) | ||
Revision as of 12:27, 25 January 2008
This board meeting has been scheduled for the 8th of February 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 Second Board Meeting minutes.
- Approve graduation of GDAL from Incubation with Frank Warmerdam as board liason (GDAL Incubation Progress).
- Approve graduation of GRASS from Incubation with Markus Neteler as board liason (GRASS Incubation Progress).
- Approve selection of the Australian bid for FOSS4G 2009.
- Review who needs to be an officer of the foundation (bylaws - see ARTICLE V Officers)
- FOSS4G 2008 contracting and budget status review.
- Review SPD Prioritization proposal for highlighting sponsors and contributors.