Difference between revisions of "Board of Directors"
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== Meetings == | == Meetings == | ||
; Next meeting: | ; Next meeting: | ||
| − | * [[Board Meeting 2011- | + | * [[Board Meeting 2011-09-01]] |
; Previous meetings: | ; Previous meetings: | ||
| + | * [[Board Meeting 2011-08-04]] | ||
* [[Board Meeting 2011-07-07]] | * [[Board Meeting 2011-07-07]] | ||
* [[Board Meeting 2011-06-02]] - deferred to next meeting (no quorum) | * [[Board Meeting 2011-06-02]] - deferred to next meeting (no quorum) | ||
Revision as of 10:09, 26 August 2011
OSGeo Foundation Board of Directors
The board is elected by the Charter members as outlined in the Board Election Procedure.
Period: July 2010 - July 2012
- Arnulf Christl (President)
- Frank Warmerdam
- Daniel Morissette
- Tim Schaub
Period: September 2011 - August 2013
Meetings
- Next meeting
- Previous meetings
- Board Meeting 2011-08-04
- Board Meeting 2011-07-07
- Board Meeting 2011-06-02 - deferred to next meeting (no quorum)
- Board Meeting 2011-05-05
- Board Meeting 2011-04-07
- Board Meeting 2011-03-03
- Board Meeting 2011-02-03
- Board Meeting 2010-12-16
- Board Meeting 2010-11-18
- Board Meeting 2010-10-14
- Face to Face Meeting Barcelona 2010
- Board Meeting 2010-08-05
- Board Meeting 2010-07-01
- Board Meeting 2010-06-03
- Board Meeting 2010-05-06
- Board Meeting 2010-04-08
- Board Meeting 2010-03-04
- Board Meeting 2010-02-04 - Regular board meeting
- Board Meeting 2010-01-14 - Special fundraising meeting
- Board Meeting 2010-01-07
- Board Meeting 2009-12-03
- Board Meeting 2009-11-05
- Board Meeting 2009-10-08
- Board Meeting 2009-09-03
- Board Meeting 2009-08-06
- Board Meeting 2009-07-09
- Board Meeting 2009-05-29
- Board Meeting 2009-04-24
Meeting Archive
2009 - 2008 - 2007 - 2006 - Earlier.
Documents
- Executive Positions and Director Responsibilities
- Election 2009: Board Election 2009, see 2009 section of Proposed Board Election Procedure
- Election 2008: Board Election 2008, see 2008 section of Proposed Board Election Procedure
- 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.
Previous OSGeo Foundation Boards of Directors
An interim Board of Directors with 5 members was elected on February 4th, 2006, by the initial members of the Open Source Geospatial Foundation. On March 18th, 2006, the board has been completed to now total nine members:
- Interim Board of Directors 2006 (Feb. 2006 - July 2007)
- Board of Directors 2007 (Aug. 2007 - July 2008)
- Board of Directors 2008 (July 2008 - Sept. 2009)
- Board of Directors 2009 (Sept. 2009 - Aug. 2010)
- Board of Directors 2010 (Aug. 2010 - Aug. 2011)