Difference between revisions of "Board Meeting 2006 02 27"
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* Motion to form an [[Incubation Committee Motion|Project Incubation Committee]]. | * Motion to form an [[Incubation Committee Motion|Project Incubation Committee]]. | ||
* Motion to form a [[Promotion and Visibility Committee]]. | * Motion to form a [[Promotion and Visibility Committee]]. | ||
| − | * Motion on [[Proposed Board Election Procedure]] to elect four additional directors ( | + | * Motion on [[Proposed Board Election Procedure]] to elect four additional directors (Chris). |
* Review [[Contributor Agreement]] (Rich). | * Review [[Contributor Agreement]] (Rich). | ||
* [[Proposed Press Release]] and [[Talk:Proposed Press Release|Translations]] (Markus) | * [[Proposed Press Release]] and [[Talk:Proposed Press Release|Translations]] (Markus) | ||
| − | * Motion to approve OSGeo Statement of Support for http://PublicGeodata.org web site (Markus w/Jo) | + | * Motion to approve OSGeo Statement of Support for http://PublicGeodata.org web site (Markus w/Jo) (-> postponed to [[Third_Board_Meeting]]) |
* 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 10:47, 27 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.
Agenda
- Appoint meeting secretary.
- Review and approve First Board Meeting minutes.
- Status report on website and activities from DanielB.
- Assign responsibility 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.
- Motion to form a Promotion and Visibility Committee.
- Motion on Proposed Board Election Procedure to elect four additional directors (Chris).
- 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) (-> postponed to Third_Board_Meeting)
- Discussion on being a 501c3 corporation.
- Discuss, and possibly approve the OSGeo FAQ.