Difference between revisions of "Board of Directors"
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* [[Board Meeting FOSS4G2008]] - September 28th, 2008, 9am Capetown time | * [[Board Meeting FOSS4G2008]] - September 28th, 2008, 9am Capetown time | ||
* [[Board Meeting 2008-11-14]] - November 14th, 2008, 1700 UTC | * [[Board Meeting 2008-11-14]] - November 14th, 2008, 1700 UTC | ||
| − | * [[Board Meeting 2008-12- | + | * [[Board Meeting 2008-12-12]] - December 5th, 2008, 1700 UTC |
== Documents == | == Documents == | ||
Revision as of 07:28, 5 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
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
- Thirty Eighth Board Meeting - July 18th, 2008, 1500 UTC
- Board Meeting 2008 08 08 - August 8th, 2008, 1500 UTC
- Board Meeting 2008-09-12 - September 12th, 2008, 1500 UTC
- Board Meeting FOSS4G2008 - September 28th, 2008, 9am Capetown time
- Board Meeting 2008-11-14 - November 14th, 2008, 1700 UTC
- Board Meeting 2008-12-12 - December 5th, 2008, 1700 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.
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)