Board Meeting 2007 03 02

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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.
  • Discuss plans for board elections.
  • Discuss plans for additional charter membership.
  • Discuss plans for corporate bylaws.
  • Consider VisCom Budget 2007
  • 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 participation in the Google Summer of Code.
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