Difference between revisions of "Board Meeting 2008 05 02"
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(general OSGeo membership user pages and mashup) |
(linked GeoNetwork Incubation Status) |
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* Appoint meeting secretary, | * Appoint meeting secretary, | ||
* Review and approve [[Thirty Fifth Board Meeting]] minutes. | * Review and approve [[Thirty Fifth Board Meeting]] minutes. | ||
| − | * Approve GeoNetwork graduation from incubation with Jeroen Ticheler as "VP, GeoNetwork". | + | * Approve GeoNetwork graduation from incubation with Jeroen Ticheler as "VP, GeoNetwork". (see [[GeoNetwork Incubation Status]]) |
* Approve deegree for entrance into incubation - http://www.deegree.de/ | * Approve deegree for entrance into incubation - http://www.deegree.de/ | ||
* Approve FOSS4G Budget, and LOA with GISSA. | * Approve FOSS4G Budget, and LOA with GISSA. | ||
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* Proposed general [http://wiki.osgeo.org/wiki/Category:OSGeo_Member OSGeo Membership process with user pages] and [http://wiki.osgeo.org/wiki/Category_talk:OSGeo_Member discuss OSGeo member mashup] (Arnulf) | * Proposed general [http://wiki.osgeo.org/wiki/Category:OSGeo_Member OSGeo Membership process with user pages] and [http://wiki.osgeo.org/wiki/Category_talk:OSGeo_Member discuss OSGeo member mashup] (Arnulf) | ||
* Update from Tyler | * Update from Tyler | ||
| + | |||
| + | == Minutes == | ||
[[Category: Board]] | [[Category: Board]] | ||
Revision as of 08:09, 2 May 2008
This board meeting has been scheduled for the 2nd of May 2008 at 15:00 UTC (fixedtime), by phone and IRC (#osgeo) at the same time.
Communication will use the Conference Call facilities.
Agenda
- Appoint meeting secretary,
- Review and approve Thirty Fifth Board Meeting minutes.
- Approve GeoNetwork graduation from incubation with Jeroen Ticheler as "VP, GeoNetwork". (see GeoNetwork Incubation Status)
- Approve deegree for entrance into incubation - http://www.deegree.de/
- Approve FOSS4G Budget, and LOA with GISSA.
- Declare official Support for Cascadoss
- Create a new page for Board Election 2008 and update documents and processes on the Board page
- update Charter Membership Process pages
- Proposed general OSGeo Membership process with user pages and discuss OSGeo member mashup (Arnulf)
- Update from Tyler