Difference between revisions of "Board Meeting 2007 11 02"
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* Appoint meeting secretary | * Appoint meeting secretary | ||
* Review and approve [[Twenty Eighth Board Meeting]], and [[Board Meeting FOSS4G2007]] minutes. | * Review and approve [[Twenty Eighth Board Meeting]], and [[Board Meeting FOSS4G2007]] minutes. | ||
| − | * | + | * Approve [[OpenLayers Incubation Status|OpenLayers Incubation Graduation]] |
| + | * Approve renaming of [[Promotion and Visibility Committee]] to [[Marketing Committee]] | ||
| + | * Approve [[User:Schweik | Charlie Schweik]] as new [[Education Committee]] chair, and Ned Horning as co-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). | * Review and approve [http://wiki.osgeo.org/index.php/Service_Provider_Directory#Prioritization proposal] for highlighting sponsors and contributors (FrankW to prepare). | ||
* GeoTools copyright assignment to OSGeo. Jody Garnett seeks approval for current implementation path from board. [[http://docs.codehaus.org/display/GEOTOOLS/2007/10/15/IRC+Logs+Breakout+on+Iccubation discussion with seven]] | * GeoTools copyright assignment to OSGeo. Jody Garnett seeks approval for current implementation path from board. [[http://docs.codehaus.org/display/GEOTOOLS/2007/10/15/IRC+Logs+Breakout+on+Iccubation discussion with seven]] | ||
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* Provide direction to the conference committee on FOSS4G 2009 profit targets to be included in the RFP. | * Provide direction to the conference committee on FOSS4G 2009 profit targets to be included in the RFP. | ||
* Update on Pro-Active Sponsorship efforts | * Update on Pro-Active Sponsorship efforts | ||
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[[Category: Board]] | [[Category: Board]] | ||
Revision as of 06:27, 28 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.
Agenda
- Appoint meeting secretary
- Review and approve Twenty Eighth Board Meeting, and Board Meeting FOSS4G2007 minutes.
- Approve OpenLayers Incubation Graduation
- 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 migration of the GEOS project to OSGeo infrastructure.
- Review and approve proposal for highlighting sponsors and contributors (FrankW to prepare).
- GeoTools copyright assignment to OSGeo. Jody Garnett seeks approval for current implementation path from board. [discussion with seven]
- Review and approve 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