Board Meeting 2007 03 02 - Revision history

Neteler: Twenty Fifth Board Meeting moved to Board Meeting 2007 03 02

2008-07-23T13:22:27Z

Twenty Fifth Board Meeting moved to Board Meeting 2007 03 02

Neteler: +cat

2007-09-07T16:07:58Z

+cat

Warmerdam: undo last change - done in wrong place.

2007-03-20T17:46:31Z

undo last change - done in wrong place.

Warmerdam: fixed time.

2007-03-20T17:45:30Z

fixed time.

Tmitchell: /* Minutes */ finalise

2007-03-02T17:09:44Z

Minutes: finalise

Tmitchell: /* Minutes */ update

2007-03-02T16:53:04Z

Minutes: update

Tmitchell: /* Minutes */ update

2007-03-02T16:46:11Z

Minutes: update

Tmitchell: starting minutes

2007-03-02T16:32:52Z

starting minutes

Tmitchell: /* Minutes */

2007-03-02T16:15:16Z

Minutes

Tmitchell: /* Minutes */

2007-03-02T16:04:59Z

Minutes

← Older revision		Revision as of 16:07, 7 September 2007
Line 68:		Line 68:
	-----		-----
	* Gary motion to adjorn, Frank seconds, carried		* Gary motion to adjorn, Frank seconds, carried
		+
		+	[[Category: Board]]

← Older revision		Revision as of 17:46, 20 March 2007
Line 1:		Line 1:
−	This board meeting has been tentatively scheduled for the 2nd of March at 15:00 UTC ([http://www.timeanddate.com/worldclock/fixedtime.html?month=3&day=2&year=2007&hour=15&min=0&sec=0 fixedtime]), by phone and IRC ([irc://irc.freenode.net/#osgeo #osgeo]) at the same time.	+	This board meeting has been tentatively scheduled for the 2nd of March at 16:00 UTC ([http://www.timeanddate.com/worldclock/fixedtime.html?month=3&day=2&year=2007&hour=16&min=0&sec=0 fixedtime]), by phone and IRC ([irc://irc.freenode.net/#osgeo #osgeo]) at the same time.

	Communication will use the new [[Conference Call]] facilities.		Communication will use the new [[Conference Call]] facilities.

← Older revision		Revision as of 17:45, 20 March 2007
Line 1:		Line 1:
−	This board meeting has been tentatively scheduled for the 2nd of March at 16:00 UTC ([http://www.timeanddate.com/worldclock/fixedtime.html?month=3&day=2&year=2007&hour=16&min=0&sec=0 fixedtime]), by phone and IRC ([irc://irc.freenode.net/#osgeo #osgeo]) at the same time.	+	This board meeting has been tentatively scheduled for the 2nd of March at 15:00 UTC ([http://www.timeanddate.com/worldclock/fixedtime.html?month=3&day=2&year=2007&hour=15&min=0&sec=0 fixedtime]), by phone and IRC ([irc://irc.freenode.net/#osgeo #osgeo]) at the same time.

	Communication will use the new [[Conference Call]] facilities.		Communication will use the new [[Conference Call]] facilities.

@@ Line 22: / Line 22: @@
 Absent with regrets: Chris Holmes, Jo Walsh, Venka Raghavan, Dave McIlhagga
 * Chair: Gary
-* Appoint meeting secretary
+* Secretary: Tyler
-** Tyler
+-----
 * Review and approve [[Twenty Fourth Board Meeting]] minutes
 ** Reviewed and discussed minutes
 ** Gary motions to approve, Frank second, all in favour, moved
+-----
 * Consider motion to form [[New Mexico]] USA local chapter of OSGeo.
 ** Discussing move forward
 ** Gary motions, Arnulf second, all in favour, moved
+-----
 * Approve motion for MapGuide OS to graduate from Incubation with Bob Bray as PSC Chair / VP MapGuide OS at the recommendation of the Incubation committee.
 ** Frank motion, Gary seconded, all in favour, moved
+-----
 * Approve motion for QGIS to enter incubation at the recommendation of the Incubation committee.
 ** Gary motion, Mark second, all in favour, moved
+-----
 * Approve motion for FDO to enter incubation at the recommendation of the Incubation committee.
 ** Gary motion, Frank second, all in favour, moved
+-----
 * Discuss OSGeo providing infrastructure hosting for selected pre-incubation projects (ie. MOSS4G).
 ** Frank describing "small projects" idea, requesting permission for SAC to provide/support infrastructure for non-OSGeo projects.
 ** Process SAC must have time and be wiling to support it, with recommendation to board to approve
 ** Frank motioned to allow MOSS4G (Mobile geospatial project) to be accepted using this process, providing SAC can handle, Arnulf second, all in favour, moved.
+** '''TODO: Frank to take back to SAC'''
 * Consider [[VisCom Budget 2007]]
 ** '''TODO: VisCom: Recalculating to adjust budget to reflect new in-kind donations'''
 ** '''TODO: VisCom: Also provide a must-have budget, minimal'''
+-----
 * Discuss OSGeo participation in the [[Google Summer of Code]], and appointment of Administrator.
 ** Frank volunteers to be the administrative contact for organising, Gary seconds, all in favour
+-----
 * Discuss plans for [[Proposed Board Election Procedure]]
+** Discussed role of having a [http://en.wikipedia.org/wiki/Returning_Officer Returning Officer]
 * Discuss plans for charter [[Membership Process]].
 * Discuss plans for corporate bylaws.

@@ Line 47: / Line 47: @@
 * Consider [[VisCom Budget 2007]]
-** Recalculating to adjust budget to reflect new in-kind donation
+** '''TODO: VisCom: Recalculating to adjust budget to reflect new in-kind donations'''
-** Also provide a must-have budget
+** '''TODO: VisCom: Also provide a must-have budget, minimal'''
 * Discuss plans for charter [[Membership Process]].
 * Discuss plans for corporate bylaws.

← Older revision	Revision as of 13:22, 23 July 2008
(No difference)

@@ Line 19: / Line 19: @@
 == Minutes ==
-Present: Mark Lucas, Frank Warmerdam, Markus Neteler, Gary Lang, Arnulf Christl
+Present: Mark Lucas, Frank Warmerdam, Markus Neteler, Gary Lang, Arnulf Christl, Tyler Mitchell
-Absent with regrets: Chris Holmes, Jo Walsh, Arnulf Christl, Venka Raghavan
+Absent with regrets: Chris Holmes, Jo Walsh, Venka Raghavan, Dave McIlhagga

← Older revision		Revision as of 16:04, 2 March 2007
Line 20:		Line 20:
	== Minutes ==		== Minutes ==

−	Absent with regrets: Chris Holmes, Jo Walsh, Arnulf Christl	+	Absent with regrets: Chris Holmes, Jo Walsh, Arnulf Christl, Venka Raghavan