Board Meeting 2006 02 27

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.
• 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)
• Discussion on being a 501c3 corporation.
• Discuss, and possibly approve the OSGeo FAQ.
• Other business.