Difference between revisions of "Board Meeting 2006 02 27"

Revision as of 17:28, 24 February 2006

The second board meeting is planned for February 27th, 2006 at 8:00am PST, by phone and IRC at the same time.

== From Skype call : +99038275318640

To use a regular phone:

 From the US: call # 1-419-753-7120(free, long distance costs apply).
 From the UK: call # 0870-119-2350(10p/minute).

Your Conference Room Number is : 5318640.

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)
Motion to approve OSGeo Statement of Support for http://PublicGeodata.org web site (Markus w/Jo)
Discussion on being a 501c3 corporation.
Discuss, and possibly approve the OSGeo FAQ.

@@ Line 1: / Line 1: @@
 The second board meeting is planned for February 27th, 2006 at 8:00am PST, by phone and IRC at the same time.
+== From Skype call : +99038275318640
+To use a regular phone:
+  From the US: call # 1-419-753-7120(free, long distance costs apply).
+  From the UK: call # 0870-119-2350(10p/minute).
+Your Conference Room Number is : 5318640.
 == Agenda ==