Difference between revisions of "Board of Directors"
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* [[Thirty Fifth Board Meeting]] - April 4th, 2008, 8:00 a.m. PST | * [[Thirty Fifth Board Meeting]] - April 4th, 2008, 8:00 a.m. PST | ||
* [[Thirty Sixth Board Meeting]] - May 2nd, 2008, 1500 UTC | * [[Thirty Sixth Board Meeting]] - May 2nd, 2008, 1500 UTC | ||
| + | * [[Thirty Seventh Board Meeting]] - June 6th, 2008, 1500 UTC | ||
== Documents == | == Documents == | ||
Revision as of 11:26, 26 May 2008
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
- 2007: Board Meetings 2007 - archived minutes from 2007
- Thirty First Board Meeting - December 7th, 2007, 8:00 a.m. PST
- Thirty Second Board Meeting - January 11th, 2008, 8:00 a.m. PST
- Thirty Third Board Meeting - February 8th, 2008, 8:00 a.m. PST
- Thirty Fourth Board Meeting - March 14th, 2008, 8:00 a.m. PST
- Thirty Fifth Board Meeting - April 4th, 2008, 8:00 a.m. PST
- Thirty Sixth Board Meeting - May 2nd, 2008, 1500 UTC
- Thirty Seventh Board Meeting - June 6th, 2008, 1500 UTC
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)
- Conflict Of Interest Policy
Mailing list
The http://lists.osgeo.org/mailman/listinfo/board mailing list is used for most public board discussions. There is also a private board mailing list used only for matters that are considered needful to be kept private.