Difference between revisions of "Board of Directors"
Jump to navigation
Jump to search
m (→Meetings: reorg minutes listing) |
|||
| Line 15: | Line 15: | ||
== Meetings == | == Meetings == | ||
| − | + | * '''Next meeting:''' [[Board Meeting 2009-01-09]] - [http://www.timeanddate.com/worldclock/fixedtime.html?month=01&day=09&year=2009&hour=17&min=0&sec=0 January 9th, 2009, 17h00 UTC] | |
| + | * '''Previous meeting:''' [[Board Meeting 2008-12-12]] - December 12th, 2008, 1700 UTC | ||
| + | * '''2008''': [[Board Meetings 2008]] | ||
| + | * '''2007''': [[Board Meetings 2007]] - archived minutes from 2007 | ||
* '''2006''': [[Board Meetings 2006]] - archived minutes from 2006 | * '''2006''': [[Board Meetings 2006]] - archived minutes from 2006 | ||
| − | * | + | * Earlier meeting minutes can be found [https://www.osgeo.org/content/foundation/meetings/board/board_meetings.html here]. |
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
== Documents == | == Documents == | ||
Revision as of 12:18, 19 December 2008
OSGeo Foundation Board of Directors
Period: July 2008 - July 2009
- Robert Bray
- Arnulf Christl
- Ari Jolma
- Howard Butler
- Markus Neteler
- Paul Ramsey
- Jeroen Ticheler
- Jo Walsh
- Frank Warmerdam
Meetings
- Next meeting: Board Meeting 2009-01-09 - January 9th, 2009, 17h00 UTC
- Previous meeting: Board Meeting 2008-12-12 - December 12th, 2008, 1700 UTC
- 2008: Board Meetings 2008
- 2007: Board Meetings 2007 - archived minutes from 2007
- 2006: Board Meetings 2006 - archived minutes from 2006
- Earlier meeting minutes can be found here.
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.
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)