Board Meeting 2006 02 27

From OSGeo
Revision as of 14:38, 21 February 2006 by Neteler (talk | contribs) (http://PublicGeodata.org)
Jump to navigation Jump to search

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)
  • 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.
Retrieved from "http://wiki.osgeo.org/w/index.php?title=Board_Meeting_2006_02_27&oldid=1605"