Difference between revisions of "Board Meeting 2006 09 01"

Revision as of 07:50, 1 September 2006

The 17th board meeting has been scheduled for the 1st of September at 15:00 UTC (fixedtime), by phone and IRC (#osgeo) at the same time.

Communication will use the new Conference Call facilities.

ED hiring status - a "taxing" situation
Appoint meeting secretary
Review and approve Sixteenth Board Meeting minutes
Review and approve Foundation Sponsorship proposal from Fundraising committee.
Discussion and Approval of India OSGeo Chapter.
Discussion and Approval of Ottawa Chapter.
Immediate action required on OSGeo Logo Use and technical solution
Status report on legal issue regarding GeoTools copyright transfer to OSGeo
Treasurers Report.
Review topics for Face to Face Meeting Lausanne 2006 (open attendance in afternoon?)
Restart Proposed Membership Rules to have a Membership Application
Other Business
- Plan for future summary of OSGeo fiducial responsibilities. For example, we have to plan for limiting total financial input from any one entity to less than 1/3 over a three year period. What are the consequences of not meeting that objective? How do we monitor our progress? Informational briefing needed.

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 * Immediate [https://board.osgeo.org/servlets/ReadMsg?list=board&msgNo=1336 action required] on OSGeo [[Logo Use]] and technical solution
 * Status report on legal issue regarding [[GeoTools Incubation Progress#Copyright_to_OSGeo_Y.2FN | GeoTools copyright transfer to OSGeo]]
-* Status report on [[Executive Director]] hiring.
 * Treasurers Report.
 * Review topics for  [[Face to Face Meeting Lausanne 2006]] (open attendance in afternoon?)