Difference between revisions of "Board Meeting 2007 03 02"
Jump to navigation
Jump to search
m (→Minutes) |
m (→Minutes) |
||
| Line 19: | Line 19: | ||
== Minutes == | == Minutes == | ||
| − | + | Present: Mark Lucas, Frank Warmerdam, Markus Neteler, Gary Lang, Arnulf Christl | |
Absent with regrets: Chris Holmes, Jo Walsh, Arnulf Christl, Venka Raghavan | Absent with regrets: Chris Holmes, Jo Walsh, Arnulf Christl, Venka Raghavan | ||
Revision as of 09:15, 2 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.
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.
- 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.
Minutes
Present: Mark Lucas, Frank Warmerdam, Markus Neteler, Gary Lang, Arnulf Christl Absent with regrets: Chris Holmes, Jo Walsh, Arnulf Christl, Venka Raghavan