Board Meeting 2010-05-06

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This board meeting is scheduled for the 6th of May 2010 at 16:00 UTC, on IRC (#osgeo).


  • Adopt previous minutes
  • Discuss timing of board meeting at FOSS4G 2010
    • Establish how board members will be compensated/helped to attend, if attendance is mandatory.
  • Motion authorizing purchase of general liability insurance for $3000 USD and D&O insurance for $1311 USD per Tyler's quotes.
  • Annual General Meeting (AGM) at FOSS4G
    • discuss plans, timing, organizing, contents
  • Fundraising discussion
  • Directors' reports
  • Any other items
  • volunteer project communication - the FOSS Live DVD and Sponsorship


  • ACTION: Arnulf to organize meeting space for all-day meeting for board on September 11th after FOSS4G and presumed date of code sprint.
  • ACTION: crschmidt to summarize position of the board on AGM, and pass along to board, then to Tyler.
  • ACTION: Arnulf to schedule meeting with Tyler and board to discuss prioritizing fund raising.