Board Meeting 2007 11 02
Revision as of 08:29, 28 October 2007 by Wiki-JoWalsh (talk | contribs)
This board meeting has been scheduled for the 2nd of November at 15:00 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 Eighth Board Meeting, and Board Meeting FOSS4G2007 minutes.
- Approve OpenLayers Incubation Graduation
- Approve renaming of Promotion and Visibility Committee to Marketing Committee
- Approve Charlie Schweik as new Education Committee chair, and Ned Horning as co-chair.
- Approve David Bitner as new Geodata Committee chair
- Approve migration of the GEOS project to OSGeo infrastructure.
- Review and approve proposal for highlighting sponsors and contributors (FrankW to prepare).
- GeoTools copyright assignment to OSGeo. Jody Garnett seeks approval for current implementation path from board. [discussion with seven]
- Review and approve 2008 Budget (as recommended by Finance Committee)
- Provide direction to the conference committee on FOSS4G 2009 profit targets to be included in the RFP.
- Update on Pro-Active Sponsorship efforts