Board Meeting 2006 02 27

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Revision as of 14:17, 20 February 2006 by Warmerdam (talk | contribs) (Added review of contributor agreement.)
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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 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).
  • Press Release (Markus)
  • Discussion on being a 501c3 corporation.
  • Discuss, and possibly approve the OSGeo FAQ.
  • Other business.
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