Difference between revisions of "Board Meeting 2013-02-26"
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* Review and approve past minutes: [[Board Meeting 2013-01-17]] | * Review and approve past minutes: [[Board Meeting 2013-01-17]] | ||
* Review [http://docs.codehaus.org/display/GEOTOOLS/Replace+Contribution+Agreement GeoTools Contribution Agreement]. | * Review [http://docs.codehaus.org/display/GEOTOOLS/Replace+Contribution+Agreement GeoTools Contribution Agreement]. | ||
| + | * Motion to appoint Anne Ghisla as 2013 GSoC admin/coordinator | ||
| + | * OSGeo Priorities discussion (see thread at http://lists.osgeo.org/pipermail/board/2013-February/010516.html) | ||
* Work together on the [[OSGeo Budget 2013]] | * Work together on the [[OSGeo Budget 2013]] | ||
* Other Finance updates: | * Other Finance updates: | ||
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** Delaware and BC yearly filings | ** Delaware and BC yearly filings | ||
** Hire Professional Accountant / Lawyer to resolve all outstanding financial issues? | ** Hire Professional Accountant / Lawyer to resolve all outstanding financial issues? | ||
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* ''please add items'' | * ''please add items'' | ||
* Decide on who to report this meeting summary to the Discuss list | * Decide on who to report this meeting summary to the Discuss list | ||
Revision as of 10:08, 26 February 2013
This board meeting is a 3 hour meeting scheduled for the 26th of February 2013 at 18.00 UTC. The plan is to use a Google Hangout to conduct this virtual meeting.
Preparation for this Meeting
- all Board members must have a Google/Gmail account
- we will use Google Hangout, which has a maximum of 9 video participants
- https://plus.google.com/hangouts
- test your mic and video camera before
Agenda
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes: Board Meeting 2013-01-17
- Review GeoTools Contribution Agreement.
- Motion to appoint Anne Ghisla as 2013 GSoC admin/coordinator
- OSGeo Priorities discussion (see thread at http://lists.osgeo.org/pipermail/board/2013-February/010516.html)
- Work together on the OSGeo Budget 2013
- Other Finance updates:
- 501c3 status
- 2011 and 2012 financials
- D&O Insurance up for renewal now
- Delaware and BC yearly filings
- Hire Professional Accountant / Lawyer to resolve all outstanding financial issues?
- please add items
- Decide on who to report this meeting summary to the Discuss list
- Schedule next meeting