Talk:Board Meeting 2006 02 27
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IRC log
This is the IRC lof of the Second Board Meeting 17:00, 27 February 2006 (CET):
#: You have joined channel #osgeo #: Topic for #osgeo: Open Source Geospatial Foundation http://www.osgeo.org | IRC Log http://logs.qgis.org/osgeo/ #: Topic for #osgeo set by hobu on Thu Feb 9 22:21:05 2006 #: Users on #osgeo: arnulf pulsed adamhill chippy TheBean gisbot nhv f0urtyfive ShaunW hobu adam_GFX2 adoyle frankie sigq _wolf_ stvn seang zool rich_gibson Schuyler FrankW #: #osgeo : created Sun Feb 5 17:46:12 2006 #: arnulf is n=arnulf@dslb-084-063-050-047.pools.arcor-ip.net (Arnulf Christl) #: on channels: #osgeo #: on IRC via server clarke.freenode.net (Fremont, California, US) #: arnulf has been idle for 19 seconds #: Sending a CTCP VERSION to arnulf #: arnulf did a CTCP VERSION to you #: CTCP VERSION reply from arnulf: sirc 2.211+KSIRC/1.3.12, a perl client #: adoyle is n=adoyle@pdpc/supporter/sustaining/adoyle (Allan Doyle) #: on channels: #osgeo #: on IRC via server irc.freenode.net (http://freenode.net/) #: adoyle :is identified to services #: mlucasOSSIM (n=mlucasOS@adsl-065-083-169-205.sip.mco.bellsouth.net) has joined channel #osgeo #: jack_e_chan (n=pnaciona@user-12l38pu.cable.mindspring.com) has joined channel #osgeo #: cholmes (n=chatzill@ip64-48-93-1.z93-48-64.customer.algx.net) has joined channel #osgeo #: markusN (n=chatzill@d83-176-110-128.cust.tele2.it) has joined channel #osgeo #: Extended nick list info turned off for #osgeo, too many people in channel #: cholmes_ (n=chatzill@ip64-48-93-1.z93-48-64.customer.algx.net) has joined channel #osgeo #: Signoff: cholmes (Read error: 104 (Connection reset by peer)) #: cholmes_ is now known as cholmes #: Signoff: markusN ("Chatzilla 0.9.70 [Firefox 1.0.7/20050920]") #: Signoff: mlucasOSSIM () #: <FrankW> arnulf: Is it board meeting time now? #: <arnulf> Yes! #: FrankW starts dialing. #: <arnulf> I just called in #: <arnulf> Daniel is in also #: <arnulf> Anybody typing this to IRC? #: <arnulf> I am no good at talking, thinking, listening, readin AND typing... #: cholmes_ (n=chatzill@ip64-48-93-1.z93-48-64.customer.algx.net) has joined channel #osgeo #: Signoff: cholmes_ (Remote closed the connection) #: <Schuyler> is the meeting open to non-board members to listen to? #: <arnulf> Yes sir. #: markusN (n=chatzill@d83-176-110-128.cust.tele2.it) has joined channel #osgeo #: cholmes_ (n=chatzill@ip64-48-93-1.z93-48-64.customer.algx.net) has joined channel #osgeo #: <FrankW> Schuyler: on the conference call system? I'm not sure. #: <FrankW> The info is on the wiki page, but I don't know if there is a limited number of entries. #: <cholmes_> FrankW are you guys on? Is it time for the meeting now? #: dbrookshier (n=dbrooksh@c-71-56-173-133.hsd1.tx.comcast.net) has joined channel #osgeo #: <FrankW> cholmes_: We are awaiting you on the phone line! #: <FrankW> Yes it is time. #: <FrankW> We are all here, but you. #: <cholmes_> Hrm, I think the conference room on the wiki may be wrong #: <FrankW> It worked for me. #: <dbrookshier> in irc #: <cholmes_> it says I am the only person on the call. #: <arnulf> If you are on Skype just enter the number it says there. #: <cholmes_> you called with regular phone? #: <cholmes_> I'm not using skype #: <arnulf> Skype for me. #: <FrankW> I'm on regular phone. #: <FrankW> Try dropping the line and trying again. #: <cholmes_> trying #: <dbrookshier> that is correct #: <Schuyler> I assume there will be public minutes #: <arnulf> Yes, Laura collects minutes and we get them published somewhere. #: <arnulf> Are there any concerns regarding IP policies? #: <arnulf> ...is currently being discussed. #: <arnulf> Once the bylaws get bassed by BOD the virtual corp becomes real #: <arnulf> They can be ammended later if we really srewed up #: <arnulf> Frank is president, Gary Treasurer, Rich Secretary. As it is on the Wiki for some time we think its OK. #: Signoff: cholmes (Read error: 110 (Connection timed out)) #: steeler (n=chatzill@adeskout.autodesk.com) has joined channel #osgeo #: Signoff: jack_e_chan (Read error: 110 (Connection timed out)) #: <cholmes_> link? #: <FrankW> http://www.fossgis.de/osgeo/index.php/Talk:Proposed_Project_Submission_Process #: <sigq> Title: Talk:Proposed Project Submission Process - OSGEO (at www.fossgis.de) #: garylang (n=garylang@adeskout.autodesk.com) has joined channel #osgeo #: <markusN> http://www.mapbender.org/index.php/OSGeo_Project_Incubation #: <FrankW> http://www.mapbender.org/index.php/OSGeo_Project_Incubation #: <sigq> Title: OSGeo Project Incubation - MapbenderWiki (at www.mapbender.org) #: <arnulf> DanielB reports from the WebCommittee... #: <arnulf> They went through the site and talked about the Wiki #: <arnulf> Logo contest, etc. #: <cholmes_> https://webcommittee.osgeo.org/servlets/ProjectMemberList #: <sigq> Title: webcommittee: Membership (at webcommittee.osgeo.org) #: <garylang> Gary suggests that CN add a feature to limit message size #: <arnulf> We are going to reengineer CN... :-) #: <markusN> GRASS' mailing list archive starts in 1991. I think we want to keep history... #: <markusN> It's a single mbox file #: <cholmes_> Yeah, I probably have about 8 more feature requests lurking... #: <cholmes_> http://www.fossgis.de/osgeo/index.php/Website_Committee ? #: <sigq> Title: Website Committee - OSGEO (at www.fossgis.de) #: <dbrookshier> http://www.fossgis.de/osgeo/index.php/Website_Committee #: <sigq> Title: Website Committee - OSGEO (at www.fossgis.de) #: <steeler> http://www.fossgis.de/osgeo/index.php/Website_Committee #: jack_e_chan (n=pnaciona@63-229-196-138.mpls.qwest.net) has joined channel #osgeo #: <arnulf> FrankW & ChrisH are going to put together the Incubation parameters using the Wiki #: <cholmes_> http://www.fossgis.de/osgeo/index.php/Promotion_and_Visibility_Committee #: <markusN> http://www.fossgis.de/osgeo/index.php/Promotion_and_Visibility_Committee #: <sigq> Title: Promotion and Visibility Committee - OSGEO (at www.fossgis.de) #: <sigq> Title: Promotion and Visibility Committee - OSGEO (at www.fossgis.de) #: <steeler> Contributor agreements - http://www.fossgis.de/osgeo/index.php/Contributor_Agreement #: <sigq> Title: Contributor Agreement - OSGEO (at www.fossgis.de) #: <arnulf> Current discussion is about board membership process #: <arnulf> http://www.fossgis.de/osgeo/index.php/Proposed_Board_Election_Procedure #: <sigq> Title: Proposed Board Election Procedure - OSGEO (at www.fossgis.de) #: <arnulf> nomination is public, but pls. ask people first #: <arnulf> Discussion of licensing and relicensing #: <arnulf> http://www.fossgis.de/osgeo/index.php/Individual_Contributor_License_Agreement_%28CLA%29 #: <sigq> Title: Individual Contributor License Agreement (CLA) - OSGEO (at www.fossgis.de) #: <arnulf> MySQL dropped the dual licensing anyway... #: <hobu> is there a new members list (results of the voting) yet? #: <arnulf> no, voting is still open until 11:00 am PT #: <hobu> ah, I thought it ended Friday #: <hobu> (more time still wouldn't have made it any easier) #: <arnulf> they prolonged it until the 27th - today #: <arnulf> is two weeks enough to track down conributers? #: <arnulf> to have a look at the http://www.fossgis.de/osgeo/index.php/Individual_Contributor_License_Agreement_%28CLA%29 #: <sigq> Title: Individual Contributor License Agreement (CLA) - OSGEO (at www.fossgis.de) #: <arnulf> cool echo... #: <arnulf> invite comments on the discuss list!!! #: <arnulf> pls discuss internally to the project mailing lists #: <arnulf> FAQ for the CLA #: <markusN> maybe needed (and glossary :-) #: <arnulf> ...on the Wiki #: <hobu> 2 years might not be enough time to track down contributers #: <jack_e_chan> Sorry to but in... I suppose two weeks should be enough to track down major contributors #: <jack_e_chan> But then there are those occasional contributors who may have given important code in the distant past. #: <arnulf> Probably someone from the core team will know who and what or might even have commintted it in the name of... #: <jack_e_chan> I can probably help jog memories in the MapServer world... #: <arnulf> membership voting results are going to go public on thursday #: <markusN> Motion on http://PublicGeodata.org postponed to http://www.fossgis.de/osgeo/index.php/Third_Board_Meeting #: <sigq> Title: Home - Public Geo Data (at PublicGeodata.org) #: markusN please reload http://www.fossgis.de/osgeo/index.php/Second_Board_Meeting for small updates #: <sigq> Title: Second Board Meeting - OSGEO (at www.fossgis.de) #: <FrankW> http://www.fossgis.de/osgeo/index.php/OSGeo_FAQ #: <sigq> Title: OSGeo FAQ - OSGEO (at www.fossgis.de) #: <garylang> www.fossgis.de/osgeo/index.php/Second_Board_Meeting #: <cholmes_> I can't hear anyone... #: <cholmes_> garylang FrankW arnulf markusN #: <cholmes_> are you guys still on? #: <FrankW> yes #: <markusN> yes, still works #: <garylang> yes #: <cholmes_> can you hear me? #: <cholmes_> Oh well. Are we done? Or should I call back? #: <FrankW> cholmes_: We don't hear you are and just moving to adjorn. #: <cholmes_> cool. #: <cholmes_> +1 on motion to adjorn #: <FrankW> :-) #: Signoff: jack_e_chan (Remote closed the connection) #: <markusN> :) #: <cholmes_> awesome, thanks for the good meeting guys, I'm off to lunch.