Difference between revisions of "Board Meeting 2007 03 02"
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* 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 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 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). | * Discuss OSGeo providing infrastructure hosting for selected pre-incubation projects (ie. MOSS4G). | ||
* Consider [[VisCom Budget 2007]] | * Consider [[VisCom Budget 2007]] | ||
Revision as of 14:45, 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.
- 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.