Board Meeting 2006 02 17

From OSGeo
Jump to navigation Jump to search

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

Meeting will take place by phone (backed by irc on #osgeo on

Meeting date/time can be planned with


  • 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