Difference between revisions of "Board Meeting 2006 02 17"

Revision as of 17:40, 13 February 2006

Notes for board meeting to occur on Friday 17, 2006.

Meeting will take place by phone (backed by irc on #osgeo on irc.freenode.net).

Agreement on a legal framework for the official corporation, setting up the company, etc. In general, making the foundation legal.
Designate Rich Steele Secretary and Legal Counsel for the foundation.
Setting up a bank account.
Insurance for board members.
Decide on Terms of Service for logged in members on the portal. Rich Steele to present candidate wording.
Designate a "Web Site Committee" with a charter per Web Site Committee Motion.
Discussion of Project Incubation.

@@ Line 1: / Line 1: @@
-Notes for board meeting to occur week of Feb 13 to 17, 2006.
+Notes for board meeting to occur on Friday 17, 2006.
 Meeting will take place by phone (backed by irc on #osgeo on irc.freenode.net).
 Meeting date/time can be planned with http://www.timeanddate.com/worldclock/meeting.html
-(current time zones from Berlin to California? -7 hours).
 == Agenda ==
 * Agreement on a legal framework for the official corporation, setting up the company, etc. In general, making the foundation legal.
 * Designate Rich Steele Secretary and Legal Counsel for the foundation.
@@ Line 17: / Line 15: @@
 == Scheduled For ==
+Start time http://www.timeanddate.com/worldclock/fixedtime.html?year=2006&month=2&day=17&hour=17&min=0&sec=0
-FrankW is flexible, 4:30pm to 9:00pm eastern time is suboptimal but doable.
-Any other time is fine.
-Arnulf Christl would prefer Friday, Feb 17th before 6:00 pm your time.
-Markus Neteler accepts Friday, suggests [[http://www.timeanddate.com/worldclock/meetingtime.html?month=2&day=17&year=2006&p1=37&p2=250&p3=224&p4=-1] The World Clock Meeting Planner: Results]
-Chris Holmes is good with anything from 9am to 8pm eastern time.