Board Meeting 2006 09 01

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Revision as of 06:01, 1 September 2006 by Arnulf (talk | contribs) (→‎Agenda: OSGEO -> OSGeo)
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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.

Agenda

  • 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.
  • Status report on legal issue regarding 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?)
  • 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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