Difference between revisions of "Board of Directors"
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(→Documents: added key "fundraising" committee documents on it's dissolution.) |
(→Documents: removed old budget link - no longer applicable.) |
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== Documents == | == Documents == | ||
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* [[Executive Director]] (rough ideas), [[Executive Director Job Description]] | * [[Executive Director]] (rough ideas), [[Executive Director Job Description]] | ||
* Election 2007: [[Board Election 2007]], see 2007 section of [[Proposed Board Election Procedure]] | * Election 2007: [[Board Election 2007]], see 2007 section of [[Proposed Board Election Procedure]] | ||
Revision as of 05:52, 25 October 2007
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.
- 2006: Board Meetings 2006 - archived minutes from 2006
- 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 - September 7th, 2007, 8:00 a.m. PST
- Board Meeting FOSS4G2007 - September 23rd, 2007, 8:00 a.m. PST
- Thirtieth Board Meeting - November 2nd, 2007, 8:00 a.m. PST
Documents
- Executive Director (rough ideas), Executive Director Job Description
- Election 2007: Board Election 2007, see 2007 section of Proposed Board Election Procedure
- Foundation Sponsorship (adopted), Project Sponsorship (adopted), Local Chapter Sponsorship (idea)
Mailing list
The http://lists.osgeo.org/mailman/listinfo/board mailing list is used for most public board discussions.