Difference between revisions of "Board Meeting 2007 11 02"

Revision as of 14:04, 1 November 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
Introduce OSGeo 2008 Budget and Role of Finance Committee - Discussion of any immediate Budget items that must be dealt with in short term before formal approval of Budget
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.
Discuss Cameron's email to the board titled Board Proposal: Statement of OSGeo Legal Support
Provide direction to the conference committee on FOSS4G 2009 profit targets to be expected from RFP responders.
Update on Pro-Active Sponsorship efforts
Info from Dave M. re. kick-starting OSGeo installer initiative
Deferred: Review and approve proposal for highlighting sponsors and contributors (FrankW to prepare).

@@ Line 17: / Line 17: @@
 * Provide direction to the conference committee on FOSS4G 2009 profit targets to be expected from RFP responders.
 * Update on Pro-Active Sponsorship efforts
+* Info from Dave M. re. kick-starting OSGeo installer initiative
 * '''Deferred:''' Review and approve [http://wiki.osgeo.org/index.php/Service_Provider_Directory#Prioritization proposal] for highlighting sponsors and contributors (FrankW to prepare).
 [[Category: Board]]