Board Meeting 2006 02 27
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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.
- Motion to form an Incubation Committee (to be written - Frank).
- Motion to form a Promotion Committee (to be written - Arnulf).
- Motion on process to elect four additional directors.
- Press Release (Markus)
- Discussion on being a 501c3 corporation.
- Discuss, and possibly approve the OSGeo FAQ.
- Other business.