Board Meeting 2008 01 11

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Revision as of 11:09, 10 January 2008 by Tmitchell (talk | contribs) (→‎Agenda: remove dissolution clause discussion.. we already have one :))
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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

  • 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).
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