Difference between revisions of "Board Meeting 2006 02 17"
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Notes for board meeting to occur on Friday 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 will take place by phone/skype (backed by irc on #osgeo on irc.freenode.net). |
Meeting date/time can be planned with http://www.timeanddate.com/worldclock/meeting.html | Meeting date/time can be planned with http://www.timeanddate.com/worldclock/meeting.html | ||
Revision as of 03:12, 15 February 2006
Notes for board meeting to occur on Friday 17, 2006.
Meeting will take place by phone/skype (backed by irc on #osgeo on irc.freenode.net).
Meeting date/time can be planned with http://www.timeanddate.com/worldclock/meeting.html
Agenda
- Agreement on a legal framework for the official corporation, setting up the company, etc. Discuss key bylaw provisions and approve a draft of bylaws for public review
- Designate a president and treasurer for the foundation (required by law, but can be members of the board)
- 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 form of contributor agreement for all OSGEO projects
- Discussion of Project Incubation.
Scheduled For
Start time http://www.timeanddate.com/worldclock/fixedtime.html?year=2006&month=2&day=17&hour=17&min=0&sec=0