Board Meeting 2007 03 02
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This board meeting has been tentatively scheduled for the 2nd of March 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 Twenty Fourth Board Meeting minutes
- Consider motion to form New Mexico USA local chapter of OSGeo.
- Approve motion for MapGuide OS to graduate from Incubation with Bob Bray as PSC Chair / VP MapGuide OS at the recommendation of the Incubation committee.
- Approve motion for QGIS to enter incubation at the recommendation of the Incubation committee.
- Approve motion for FDO to enter incubation at the recommendation of the Incubation committee.
- Discuss OSGeo providing infrastructure hosting for selected pre-incubation projects (ie. MOSS4G).
- Consider VisCom Budget 2007
- Discuss OSGeo participation in the Google Summer of Code, and appointment of Administrator.
- Discuss plans for Proposed Board Election Procedure.
- Discuss plans for charter Membership Process.
- Discuss plans for corporate bylaws.
Minutes
Present: Mark Lucas, Frank Warmerdam, Markus Neteler, Gary Lang, Arnulf Christl, Tyler Mitchell Absent with regrets: Chris Holmes, Jo Walsh, Venka Raghavan, Dave McIlhagga
- Chair: Gary
- Appoint meeting secretary
- Tyler
- Review and approve Twenty Fourth Board Meeting minutes
- Reviewed and discussed minutes
- Gary motions to approve, Frank second, all in favour, moved
- Consider motion to form New Mexico USA local chapter of OSGeo.
- Discussing move forward
- Gary motions, Arnulf second, all in favour, moved
- Approve motion for MapGuide OS to graduate from Incubation with Bob Bray as PSC Chair / VP MapGuide OS at the recommendation of the Incubation committee.
- Frank motion, Gary seconded, all in favour, moved
- Approve motion for QGIS to enter incubation at the recommendation of the Incubation committee.
- Gary motion, Mark second, all in favour, moved
- Approve motion for FDO to enter incubation at the recommendation of the Incubation committee.
- Gary motion, Frank second, all in favour, moved
- Discuss OSGeo providing infrastructure hosting for selected pre-incubation projects (ie. MOSS4G).
- Frank describing "small projects" idea, requesting permission for SAC to provide/support infrastructure for non-OSGeo projects.
- Process SAC must have time and be wiling to support it, with recommendation to board to approve
- Frank motioned to allow MOSS4G (Mobile geospatial project) to be accepted using this process, providing SAC can handle, Arnulf second, all in favour, moved.
- Consider VisCom Budget 2007
- TODO: VisCom: Recalculating to adjust budget to reflect new in-kind donations
- TODO: VisCom: Also provide a must-have budget, minimal
- Discuss OSGeo participation in the Google Summer of Code, and appointment of Administrator.
- Frank volunteers to be the administrative contact for organising, Gary seconds, all in favour
- Discuss plans for Proposed Board Election Procedure
- Discuss plans for charter Membership Process.
- Discuss plans for corporate bylaws.