Board of Directors

An interim Board of Directors with 5 members has been elected on February 4th by the initial members of the Open Source Geospatial Foundation. On March 18th the board has been completed to now total nine members.

OSGeo Foundation Board of Directors

• Arnulf Christl
• Chris Holmes
• Dave McIllhagga
• Markus Neteler
• Jo Walsh
• Frank Warmerdam
• Robert Bray
• Paul Ramsey
• Jeroen Ticheler

Meetings

NOTE: Official minutes of prior board meetings can be found here.

• First Board Meeting - February 17, 2006
• Second Board Meeting - February 27, 2006, 8:00 a.m. PST
• Third Board Meeting - March 10, 2006, 8:00 a.m. PST
• Fourth Board Meeting - March 17, 2006, 8:00 a.m. PST
• Fifth Board Meeting - March 24, 2006, 8:00 a.m. PST
• Sixth Board Meeting - March 31, 2006, 8:00 a.m. PST
• Seventh Board Meeting - April 21, 2006, 8:00 a.m. PST
• Eighth Board Meeting - April 28, 2006, 8:00 a.m. PST
• Ninth Board Meeting - May 5th, 2006, 8:00 a.m. PST
• Tenth Board Meeting - May 19th, 2006, 8:00 a.m. PST
• Eleventh Board Meeting - June 9th, 2006, 8:00 a.m. PST
• Face to Face Meeting Summer 2006 with Meeting Minutes Summer 2006 - June 11th and 12th, 2006
• Twelfth Board Meeting - June 23rd, 2006, 8:00 a.m. PST
• Thirteenth Board Meeting - June 30th, 2006, 8:00 a.m. PST
• Fourteenth Board Meeting - July 14th, 2006, 8:00 a.m. PST
• Fifteenth Board Meeting - August 4th, 2006, 8:00 a.m. PST
• Sixteenth Board Meeting - August 18th, 2006, 8:00 a.m. PST
• Seventeenth Board Meeting - September 1st, 2006, 8:00 a.m. PST
• Face to Face Meeting Lausanne 2006 - September 11th, 2006 at Lausanne, Switzerland
• Eighteenth Board Meeting - September 29th, 2006, 8:00 a.m. PST
• Nineteenth Board Meeting - October 13th, 2006, 8:00 a.m. PST
• Twentieth Board Meeting - October 27th, 2006, 8:00 a.m. PST
• Twenty First Board Meeting - November 10th, 2006, 8:00 a.m. PST
• Twenty Second Board Meeting - December 15th, 2006, 8:00 a.m. PST
• Twenty Third Board Meeting - January 19th, 2007, 8:00 a.m. PST
• Twenty Fourth Board Meeting - February 2nd, 2007, 8:00 a.m. PST
• Twenty Fifth Board Meeting - March 2nd, 2007, 8:00 a.m. PST
• Twenty Sixth Board Meeting - March 23rd, 2007, 8:00 a.m. PST
• Twenty Seventh Board Meeting - May 18th, 2007, 8:00 a.m. PST
• Twenty Eighth Board Meeting - September7th, 2007, 8:00 a.m. PST

Documents

• Budget 2006-2007
• Executive Director (rough ideas), Executive Director Job Description
• Election 2007: Board Election 2007, see 2007 section of Proposed Board Election Procedure

Mailing list

The http://lists.osgeo.org/mailman/listinfo/board mailing list is used for most public board discussions.