Difference between revisions of "Board Meeting 2007 11 02"

Revision as of 20:35, 29 October 2007

This board meeting has been scheduled for the 2nd of November at 15:00 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 Eighth Board Meeting, and Board Meeting FOSS4G2007 minutes.
Approve OpenLayers Incubation Graduation
Approve GEOS to enter incubation
Approve renaming of Promotion and Visibility Committee to Marketing Committee
Approve Charlie Schweik as new Education Committee chair, and Ned Horning as co-chair.
Approve David Bitner as new Geodata Committee chair
Review and approve proposal for highlighting sponsors and contributors (FrankW to prepare).
Discussion between board and Jody on a path forward for GeoTools incubation and copyright assignment. Prereading: GeoTools Legal Review: see "the current pitch" near bottom, and Graduate from OSGeo.
Review and approve OSGeo 2008 Budget (as recommended by Finance Committee)
Provide direction to the conference committee on FOSS4G 2009 profit targets to be included in the RFP.
Update on Pro-Active Sponsorship efforts

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 * Approve [[User:Schweik | Charlie Schweik]] as new [[Education Committee]] chair, and [[User:Nedhorning|Ned Horning]] as co-chair.
 * Approve [[User:Bitnerd | David Bitner]] as new [[Geodata Committee]] chair
-* Approve migration of the GEOS project to OSGeo infrastructure.
 * Review and approve [http://wiki.osgeo.org/index.php/Service_Provider_Directory#Prioritization proposal] for highlighting sponsors and contributors (FrankW to prepare).
 * Discussion between board and Jody on a path forward for GeoTools incubation and copyright assignment. Prereading: [http://docs.codehaus.org/display/GEOTOOLS/Geotools+Legal+Review GeoTools Legal Review]: see "the current pitch" near bottom, and [http://docs.codehaus.org/display/GEOTOOLS/Gradudate+from+OSGeo Graduate from OSGeo].