Difference between revisions of "Board Meeting 2007 03 02"

Revision as of 11:20, 1 March 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.

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.
Approve motion for FDO 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.

Absent with regrets: Chris Holmes, Jo Walsh, Arnulf Christl

Revision as of 14:59, 28 February 2007 (view source) Warmerdam (talk \| contribs) (added absent with regrets item.) ← Older edit		Revision as of 11:20, 1 March 2007 (view source) Warmerdam (talk \| contribs) (→‎Minutes) Newer edit →
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	== Minutes ==		== Minutes ==

−	Absent with regrets: Chris Holmes, Jo Walsh	+	Absent with regrets: Chris Holmes, Jo Walsh, Arnulf Christl