Difference between revisions of "Board Meeting 2006 09 01"

Revision as of 05:01, 1 September 2006

The 17th board meeting has been scheduled for the 1st of September at 15:00 UTC (fixedtime), by phone and IRC (#osgeo) at the same time.

Communication will use the new Conference Call facilities.

ED hiring status - a "taxing" situation
Appoint meeting secretary
Review and approve Sixteenth Board Meeting minutes
Review and approve Foundation Sponsorship proposal from Fundraising committee.
Discussion and Approval of India OSGeo Chapter.
Discussion and Approval of Ottawa Chapter.
Status report on legal issue regarding GeoTools copyright transfer to OSGeo
Status report on Executive Director hiring.
Treasurers Report.
Review topics for Face to Face Meeting Lausanne 2006 (open attendance in afternoon?)
Other Business
- Plan for future summary of OSGeo fiducial responsibilities. For example, we have to plan for limiting total financial input from any one entity to less than 1/3 over a three year period. What are the consequences of not meeting that objective? How do we monitor our progress? Informational briefing needed.

@@ Line 16: / Line 16: @@
 * Review topics for  [[Face to Face Meeting Lausanne 2006]] (open attendance in afternoon?)
 * Other Business
-** Plan for future summary of OSGEO fiducial responsibilities.  For example, we have to plan for limiting total financial input from any one entity to less than 1/3 over a three year period.  What are the consequences of not meeting that objective?  How do we monitor our progress?  Informational briefing needed.
+** Plan for future summary of OSGeo fiducial responsibilities.  For example, we have to plan for limiting total financial input from any one entity to less than 1/3 over a three year period.  What are the consequences of not meeting that objective?  How do we monitor our progress?  Informational briefing needed.