Difference between revisions of "Board Meeting 2008 02 08"

Revision as of 11:11, 7 February 2008

This board meeting has been scheduled for the 8th of February 2008 at 16:00 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 Thirty Second Board Meeting minutes.
Approve graduation of GDAL from Incubation with Frank Warmerdam as board liason (GDAL Incubation Progress).
Approve graduation of GRASS from Incubation with Markus Neteler as board liason (GRASS Incubation Status).
Approve graduation of FDO from Incubation with Greg Boone as board liason (FDO Incubation Status).
Approve selection of the Australian Bid for FOSS4G 2009 as recommended by the conference committee.
Review who needs to be an officer of the foundation (bylaws - see ARTICLE V Officers)
FOSS4G 2008 contracting and budget status review.
Review SPD Prioritization proposal for highlighting sponsors and contributors.

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 * Approve graduation of GRASS from Incubation with Markus Neteler as board liason ([[GRASS Incubation Status]]).
 * Approve graduation of FDO from Incubation with Greg Boone as board liason ([[FDO Incubation Status]]).
-* Approve selection of the Australian bid for FOSS4G 2009.
+* Approve selection of the [http://www.osgeo.org/conference/rfp Australian Bid] for FOSS4G 2009 as recommended by the conference committee.
 * 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.