Board Meeting 2007 11 02
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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
- 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