Difference between revisions of "Board Meeting 2007 03 02"
Jump to navigation
Jump to search
(→Agenda: added moss4g item.) |
m (→Agenda: add a couple links.) |
||
| Line 12: | Line 12: | ||
* Discuss OSGeo providing infrastructure hosting for selected pre-incubation projects (ie. MOSS4G). | * Discuss OSGeo providing infrastructure hosting for selected pre-incubation projects (ie. MOSS4G). | ||
* Consider [[VisCom Budget 2007]] | * Consider [[VisCom Budget 2007]] | ||
| − | * Discuss OSGeo participation in the Google Summer of Code. | + | * Discuss OSGeo participation in the [[Google Summer of Code]], and appointment of Administrator. |
| − | * Discuss plans for | + | * Discuss plans for [[Proposed Board Election Procedure]]. |
| − | * Discuss plans for | + | * Discuss plans for charter [[Membership Process]]. |
* Discuss plans for corporate bylaws. | * Discuss plans for corporate bylaws. | ||
Revision as of 14:35, 28 February 2007
This board meeting has been tentatively scheduled for the 2nd of March at 16:00 UTC (fixedtime), by phone and IRC (#osgeo) at the same time.
Communication will use the new Conference Call facilities.
Agenda
- Appoint meeting secretary
- Review and approve Twenty Fourth Board Meeting minutes
- Consider motion to form New Mexico USA local chapter of OSGeo.
- Approve motion for MapGuide OS to graduate from Incubation with Bob Bray as PSC Chair / VP MapGuide OS at the recommendation of the Incubation committee.
- Approve motion for QGIS to enter incubation at the recommendation of the Incubation committee.
- Discuss OSGeo providing infrastructure hosting for selected pre-incubation projects (ie. MOSS4G).
- Consider VisCom Budget 2007
- Discuss OSGeo participation in the Google Summer of Code, and appointment of Administrator.
- Discuss plans for Proposed Board Election Procedure.
- Discuss plans for charter Membership Process.
- Discuss plans for corporate bylaws.