Difference between revisions of "Board Meeting 2007 11 02"
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* Approve [[User:Schweik | Charlie Schweik]] as new [[Education Committee]] chair, and [[User:Nedhorning|Ned Horning]] as co-chair. | * 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 [[User:Bitnerd | David Bitner]] as new [[Geodata Committee]] chair | ||
| − | * Introduce [[OSGeo 2008 Budget]] and Role of Finance Committee | + | * 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: [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]. | * 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]. | ||
* Discuss Cameron's email to the board titled [http://lists.osgeo.org/pipermail/discuss/2007-October/002662.html Board Proposal: Statement of OSGeo Legal Support] | * Discuss Cameron's email to the board titled [http://lists.osgeo.org/pipermail/discuss/2007-October/002662.html Board Proposal: Statement of OSGeo Legal Support] | ||
Revision as of 13:59, 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.
Agenda
- 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
- Deferred: Review and approve proposal for highlighting sponsors and contributors (FrankW to prepare).