Difference between revisions of "Board Meeting 2006 02 27"
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(Added review of contributor agreement.) |
(links added) |
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* Status report on website and activities from DanielB. | * Status report on website and activities from DanielB. | ||
* Status report from the Treasurer (Gary). | * Status report from the Treasurer (Gary). | ||
| − | * Motion to form an Incubation Committee (to be written - Frank). | + | * Motion to form an [[Project Incubation]] Committee (to be written - Frank). |
| − | * Motion to form a Promotion and Visibility Committee (to be written - Arnulf). | + | * Motion to form a [[Promotion and Visibility Committee]] (to be written - Arnulf). |
* Motion on process to elect four additional directors (who will write?). | * Motion on process to elect four additional directors (who will write?). | ||
* Review [[Contributor Agreement]] (Rich). | * Review [[Contributor Agreement]] (Rich). | ||
| − | * Press Release (Markus) | + | * [[Proposed Press Release]] and [[Talk:Proposed Press Release|Translations]] (Markus) |
* 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]]. | ||
* Other business. | * Other business. | ||
Revision as of 14:53, 20 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.
- 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.
- Other business.