OSGeo - User contributions [en]

Main Page

2006-02-28T17:37:34Z

Wiki-Laura rivera: /* Board Meetings */

== Introduction to the Open Source Geospatial Foundation Wiki ==
This is the community Wiki of the [http://www.osgeo.org/ Open Source Geospatial Foundation]. Please refer to the official web site at http://www.osgeo.org/ for stable documents and policies. This Wiki is the place where documents can be created collaboratively (ie. adoption processes, user hints, suggestions, committee notes, etc.). All web pages that are adopted as official documents will be moved to a CVS or SVN and subsequently appear at the [http://www.osgeo.org/ OSGeo] web site, which is the only official place for documents.

== OSGeo Structure ==
* [[Interim Board of Directors]]
* [[Committees]]
* [http://webcommittee.osgeo.org/MembershipNominations.html Membership Requests/Nominations]
* [[Roadmap]]

== Current Proposals and Documents in Editing Process ==
* [[Proposed Press Release]] ([[Talk:Proposed_Press_Release | Translations]])
* [[Proposed Project Submission Process]]
* [[Project Incubation]]
* [[Contributor Agreement]]
* [[Like Minded Regional Organizations]]
* [[International Outreach]]
* [[OSGeo Mission]]
* [[OSGeo FAQ]]
* [[Fundraising]]
* [[Board tasks]]
* [[Draft OSGEO Bylaws]]
* [[Proposed Board Election Procedure]]

== Board Meetings ==
* [[First Board Meeting]] - February 17, 2006
* [[Second Board Meeting]] - February 27, 2006, 8:00 a.m. PST
* [[Third Board Meeting]] - March 10, 2006, 8:00 a.m. PST

== Project requests ==
* [[Foundation Project Requests]]
* [[Public Geospatial Data Project]]
* [[Core Curriculum Project]]
* [[Volunteers Needed]]

== Stable Documents ==
* [[Membership Process]]
* [[OSGEO Website Terms of Service]]

== Useful Notes ==
* [[How to Edit]] this Wiki.
* [[How to keep Track]] of what is going on in the Wiki.
* [[OSGEO:Protected page guidelines|Protected page guidelines]]

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[[OSGEO:About|Wiki Site Disclaimer]]

Board Meeting 2006 02 27

2006-02-25T00:28:07Z

Wiki-Laura rivera: /* Agenda */

The second board meeting is planned for February 27th, 2006 at 8:00am PST, by phone and IRC at the same time.

== From Skype call : +99038275318640

To use a regular phone:
From the US: call # 1-419-753-7120(free, long distance costs apply).
From the UK: call # 0870-119-2350(10p/minute).

Your Conference Room Number is : 5318640.

== Agenda ==

* Appoint meeting secretary.
* Review and approve [[First Board Meeting]] minutes.
* Status report on website and activities from DanielB.
* Assign responsability to approve/reject/forward mail arriving at 'info AT osgeo.org' to a second person (Tyler proposed as candidate).
* Status report from the Treasurer (Gary).
* Motion to form an [[Project Incubation]] Committee (to be written - Frank).
* Motion to form a [[Promotion and Visibility Committee]] (to be written - Arnulf).
* Motion on process to elect four additional directors (who will write?).
* Review [[Contributor Agreement]] (Rich).
* [[Proposed Press Release]] and [[Talk:Proposed Press Release|Translations]] (Markus)
* Motion to approve OSGeo Statement of Support for http://PublicGeodata.org web site (Markus w/Jo)
* Discussion on being a 501c3 corporation.
* Discuss, and possibly approve the [[OSGeo FAQ]].

Main Page

2006-02-23T19:52:05Z

Wiki-Laura rivera: /* Board Meetings */

== Introduction to the Open Source Geospatial Foundation Wiki ==
This is the community Wiki of the [http://www.osgeo.org/ Open Source Geospatial Foundation]. Please refer to the official web site at http://www.osgeo.org/ for stable documents and policies. This Wiki is the place where documents can be created collaboratively (ie. adoption processes, user hints, suggestions, committee notes, etc.). All web pages that are adopted as official documents will be moved to a CVS or SVN and subsequently appear at the [http://www.osgeo.org/ OSGeo] web site, which is the only official place for documents.

== OSGeo Structure ==
* [[Interim Board of Directors]]
* [[Committees]]

== Current Proposals and Documents in Editing Process ==
* [[Proposed Press Release]] ([[Talk:Proposed_Press_Release | Translations]])
* [[Proposed Project Submission Process]]
* [[Project Incubation]]
* [[Contributor Agreement]]
* [[Like Minded Regional Organizations]]
* [[International Outreach]]
* [[OSGeo Mission]]
* [[OSGeo FAQ]]
* [[Fundraising]]
* [[Board tasks]]
* [[Draft OSGEO Bylaws]]

== Board Meetings ==
* [[First Board Meeting]] - February 17, 2006
* [[Second Board Meeting]] - February 27, 2006, 8:00 a.m. PST http://www.timeanddate.com/worldclock/fixedtime.html?month=2&day=27&year=2006&hour=8&min=0&sec=0&p1=224

* [[Membership Requests/Nominations]]

== Project requests ==
* [[Foundation Project Requests]]
* [[Public Geospatial Data Project]]
* [[Core Curriculum Project]]
* [[Volunteers Needed]]

== Stable Documents ==
* [[Membership Process]]
* [[OSGEO Website Terms of Service]]

== Useful Notes ==
* [[How to Edit]] this Wiki.
* [[How to keep Track]] of what is going on in the Wiki.

-----
[[OSGEO:About|Wiki Site Disclaimer]]

Board Meeting 2006 02 27

2006-02-23T19:46:53Z

Wiki-Laura rivera: /* Agenda */

The second board meeting is planned for February 27th, 2006 (Time?), by phone and IRC at the same time.

== 8:00 a.m. PST ==
== Agenda ==

* Appoint meeting secretary.
* Review and approve [[First Board Meeting]] minutes.
* Status report on website and activities from DanielB.
* Assign responsability to approve/reject/forward mail arriving at 'info AT osgeo.org' to a second person (Tyler proposed as candidate).
* Status report from the Treasurer (Gary).
* Motion to form an [[Project Incubation]] Committee (to be written - Frank).
* Motion to form a [[Promotion and Visibility Committee]] (to be written - Arnulf).
* Motion on process to elect four additional directors (who will write?).
* Review [[Contributor Agreement]] (Rich).
* [[Proposed Press Release]] and [[Talk:Proposed Press Release|Translations]] (Markus)
* Motion to approve OSGeo Statement of Support for http://PublicGeodata.org web site (Markus w/Jo)
* Discussion on being a 501c3 corporation.
* Discuss, and possibly approve the [[OSGeo FAQ]].