Difference between revisions of "Board Meeting 2006 02 27"
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(added Management of info AT osgeo.org) |
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* Appoint meeting secretary. | * Appoint meeting secretary. | ||
* Review and approve [[First Board Meeting]] minutes. | * Review and approve [[First Board Meeting]] minutes. | ||
| − | * Status report on website and activities from DanielB. | + | * Status report on website and activities from DanielB. |
| + | * Assign responsability to approve/reject/forward mail arriving at 'info AT osgeo.org' to a second person (Tyler proposed as candidate). | ||
* Status report from the Treasurer (Gary). | * Status report from the Treasurer (Gary). | ||
* Motion to form an [[Project Incubation]] Committee (to be written - Frank). | * Motion to form an [[Project Incubation]] Committee (to be written - Frank). | ||
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* Discussion on being a 501c3 corporation. | * Discussion on being a 501c3 corporation. | ||
* Discuss, and possibly approve the [[OSGeo FAQ]]. | * Discuss, and possibly approve the [[OSGeo FAQ]]. | ||
| − | |||
Revision as of 09:53, 21 February 2006
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.
- Assign responsability to approve/reject/forward mail arriving at 'info AT osgeo.org' to a second person (Tyler proposed as candidate).
- Status report from the Treasurer (Gary).
- Motion to form an Project Incubation Committee (to be written - Frank).
- Motion to form a Promotion and Visibility Committee (to be written - Arnulf).
- Motion on process to elect four additional directors (who will write?).
- Review Contributor Agreement (Rich).
- Proposed Press Release and Translations (Markus)
- Discussion on being a 501c3 corporation.
- Discuss, and possibly approve the OSGeo FAQ.