Board Meeting 2006 02 27

The second board meeting is planned for February 27th, 2006 (Time?), by phone and IRC at the same time.

8:00 a.m. PST

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.