Difference between revisions of "Board Meeting 2008 01 11"

Revision as of 20:29, 10 January 2008

This board meeting has been scheduled for the 11th of January 2008 at 16:00 UTC (fixedtime), by phone and IRC (#osgeo) at the same time.

Communication will use the new Conference Call facilities.

Review who needs to be an officer of the foundation (bylaws - see ARTICLE V Officers)
FOSS4G 2008 contracting and budget status review.
- Apologies from PR for non-attendance performance
- Getting current budget from '08 this week
- Getting info from Tyler on 5013c issue WRT contract
- Getting sponsorship update from Gavin this week
Approve hosting the Fusion project on OSGeo infrastructure (already approved by SAC).
Consider streamlining non-OSGeo project hosting procedure.
Discuss feasibility of the quite speculative Data Project Incubation idea (JoW)
Review and hopefully approve GeoTools/OSGeo contributors agreement, see draft and info page (cholmes)
Review Conflict of Interest Policy (Tyler)
Review SPD Prioritization proposal for highlighting sponsors and contributors (deferred to next meeting pending discussion on discuss list).

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 * Review who needs to be an officer of the foundation ([http://www.osgeo.org/content/foundation/incorporation/bylaws.html bylaws - see ARTICLE V Officers])
 * FOSS4G 2008 contracting and budget status review.
+** Apologies from PR for non-attendance performance
+** Getting current budget from '08 this week
+** Getting info from Tyler on 5013c issue WRT contract
+** Getting sponsorship update from Gavin this week
 * Approve hosting the Fusion project on OSGeo infrastructure (already approved by SAC).
 * Consider streamlining non-OSGeo project hosting procedure.