Difference between revisions of "Board Meeting 2007 03 02"
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== Minutes == | == Minutes == | ||
| − | Present: Mark Lucas, Frank Warmerdam, Markus Neteler, Gary Lang, Arnulf Christl | + | Present: Mark Lucas, Frank Warmerdam, Markus Neteler, Gary Lang, Arnulf Christl, Tyler Mitchell |
| − | Absent with regrets: Chris Holmes, Jo Walsh, Arnulf | + | Absent with regrets: Chris Holmes, Jo Walsh, Venka Raghavan, Dave McIlhagga |
| + | * Chair: Gary | ||
| + | * Appoint meeting secretary | ||
| + | ** Tyler | ||
| + | * Review and approve [[Twenty Fourth Board Meeting]] minutes | ||
| + | ** Reviewed and discussed minutes | ||
| + | ** Gary motions to approve, Frank second, all in favour, moved | ||
| + | |||
| + | * Consider motion to form [[New Mexico]] USA local chapter of OSGeo. | ||
| + | ** Discussing move forward | ||
| + | ** Gary motions, Arnulf second, all in favour, moved | ||
| + | |||
| + | * 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. | ||
| + | ** Frank motion, Gary seconded, all in favour, moved | ||
| + | |||
| + | * Approve motion for QGIS to enter incubation at the recommendation of the Incubation committee. | ||
| + | ** Gary motion, Mark second, all in favour, moved | ||
| + | |||
| + | * Approve motion for FDO to enter incubation at the recommendation of the Incubation committee. | ||
| + | ** Gary motion, Frank second, all in favour, moved | ||
| + | |||
| + | * Discuss OSGeo providing infrastructure hosting for selected pre-incubation projects (ie. MOSS4G). | ||
| + | ** Frank describing "small projects" idea for | ||
| + | |||
| + | * 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. | ||
Revision as of 09:32, 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, Tyler Mitchell Absent with regrets: Chris Holmes, Jo Walsh, Venka Raghavan, Dave McIlhagga
- Chair: Gary
- Appoint meeting secretary
- Tyler
- Review and approve Twenty Fourth Board Meeting minutes
- Reviewed and discussed minutes
- Gary motions to approve, Frank second, all in favour, moved
- Consider motion to form New Mexico USA local chapter of OSGeo.
- Discussing move forward
- Gary motions, Arnulf second, all in favour, moved
- 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.
- Frank motion, Gary seconded, all in favour, moved
- Approve motion for QGIS to enter incubation at the recommendation of the Incubation committee.
- Gary motion, Mark second, all in favour, moved
- Approve motion for FDO to enter incubation at the recommendation of the Incubation committee.
- Gary motion, Frank second, all in favour, moved
- Discuss OSGeo providing infrastructure hosting for selected pre-incubation projects (ie. MOSS4G).
- Frank describing "small projects" idea for
- 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.