Difference between revisions of "Board Meeting 2008 05 02"
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== Minutes == | == Minutes == | ||
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| − | + | * In attendance Frank, Markus, Bob, Paul, Jo, Chris | |
| − | + | * Approve meeting minutes from [[Thirty Fifth Board Meeting]] - Paul proposes, Frank seconds, all were in favour. | |
| − | + | * GeoNetwork graduates from incubation | |
| + | ** '''MOTION''' Frank motioned that GeoNetwork graduates from incubation, as approved by the Incubation committee. All were in favour. | ||
| − | + | * Deegree enters incubation | |
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| − | chris wonders about long list of projects, duplicate functionality confusing? frank | + | ** decision already approved by incubation committee |
| − | + | ** chris wonders about long list of projects, duplicate functionality confusing? frank says there are points of no overlap | |
| − | + | ** discussion of has there been enough diligence done in making sure there is consent from both commercial backers + development community at large for incubation | |
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| − | Frank motions | + | ** '''MOTION''' Frank motions to accept deegree into incubation. Jo seconds, all were in favour. |
| − | + | * Approve FOSS4G2008 budget | |
| − | need more interconnect between mainstream | + | ** Noted that we need more interconnect between mainstream OSGeo and FOSS4G organisers this year |
| − | + | ** Need final signoff on the profit/loss-sharing agreement with GISSA | |
| − | + | ** '''MOTION''' by Paul to approve FOSS4G2008's budget, Markus seconds, all were in favour | |
| − | Markus summary of his connections with CASCADOSS | + | * Approval of letter of [[Support for CASCADOSS]] |
| − | + | * Markus summary of his connections with CASCADOSS | |
| − | Markus proposes, | + | * We will all find out more about it in June |
| + | ** '''MOTION''' to offer public support for CASCADOSS, Markus proposes, Frank seconds, all were in favour | ||
| − | Create a new page for Board Election 2008 and update documents and processes on the Board page | + | * Create a new page for Board Election 2008 and update documents and processes on the Board page |
| − | - | + | ** Action is deferred |
| + | ** ''The number of new members will be between 10% and one third of the existing charter membership count as decided by the board.'' - 15 additional members | ||
| + | ** '''MOTION''', Frank moves to add 15 additional Charter Members in 2008, Bob seconds, all were in favour | ||
| − | + | * Discussion of MetaCRS effort, common ground between proj.4, cs-map, proj4js | |
| − | + | * Close meeting, all in favour. | |
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[[Category: Board]] | [[Category: Board]] | ||
Latest revision as of 06:21, 23 July 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/ - Application ticket
- 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
Minutes
- In attendance Frank, Markus, Bob, Paul, Jo, Chris
- Approve meeting minutes from Thirty Fifth Board Meeting - Paul proposes, Frank seconds, all were in favour.
- GeoNetwork graduates from incubation
- MOTION Frank motioned that GeoNetwork graduates from incubation, as approved by the Incubation committee. All were in favour.
- Deegree enters incubation
- decision already approved by incubation committee
- chris wonders about long list of projects, duplicate functionality confusing? frank says there are points of no overlap
- discussion of has there been enough diligence done in making sure there is consent from both commercial backers + development community at large for incubation
- MOTION Frank motions to accept deegree into incubation. Jo seconds, all were in favour.
- Approve FOSS4G2008 budget
- Noted that we need more interconnect between mainstream OSGeo and FOSS4G organisers this year
- Need final signoff on the profit/loss-sharing agreement with GISSA
- MOTION by Paul to approve FOSS4G2008's budget, Markus seconds, all were in favour
- Approval of letter of Support for CASCADOSS
- Markus summary of his connections with CASCADOSS
- We will all find out more about it in June
- MOTION to offer public support for CASCADOSS, Markus proposes, Frank seconds, all were in favour
- Create a new page for Board Election 2008 and update documents and processes on the Board page
- Action is deferred
- The number of new members will be between 10% and one third of the existing charter membership count as decided by the board. - 15 additional members
- MOTION, Frank moves to add 15 additional Charter Members in 2008, Bob seconds, all were in favour
- Discussion of MetaCRS effort, common ground between proj.4, cs-map, proj4js
- Close meeting, all in favour.