Board Meeting 2007 05 18 - Revision history

Neteler: Twenty Seventh Board Meeting moved to Board Meeting 2007 05 18

2008-07-23T13:23:28Z

Twenty Seventh Board Meeting moved to Board Meeting 2007 05 18

Neteler: /* Minutes */

2007-09-19T19:41:48Z

Minutes

Tmitchell: added minutes

2007-05-24T16:16:20Z

added minutes

Arnulf: confirmed

2007-05-18T07:00:11Z

confirmed

Arnulf: /* Agenda */ fixed typos, somebody please tell Arnulf to pay moer attnetion whne tipygn...

2007-05-18T06:56:59Z

Agenda: fixed typos, somebody please tell Arnulf to pay moer attnetion whne tipygn...

Warmerdam: revise time, drop financial report.

2007-05-17T21:06:29Z

revise time, drop financial report.

Wiki-Cholmes at 18:27, 16 May 2007

2007-05-16T18:27:42Z

Arnulf: /* Agenda */ added editor

2007-05-13T13:19:58Z

Agenda: added editor

Arnulf: /* Agenda */ added to revisit pages Board tasks, What's Not Working, What's Working

2007-05-13T13:19:11Z

Agenda: added to revisit pages Board tasks, What's Not Working, What's Working

Neteler: fixed date

2007-05-09T19:50:58Z

fixed date

← Older revision		Revision as of 19:41, 19 September 2007
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	Meeting adjourned 15:41UTC, all in favour		Meeting adjourned 15:41UTC, all in favour
		+
		+	[[Category: Board]]

← Older revision		Revision as of 16:16, 24 May 2007
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	* Revisit [[What's Working]] and [[What's Not Working]] -- Arnulf		* Revisit [[What's Working]] and [[What's Not Working]] -- Arnulf
	* Revisit [[Board tasks]] and consider to either drop this page altogether (do it via Trac?) or appoint page maintainer -- Arnulf		* Revisit [[Board tasks]] and consider to either drop this page altogether (do it via Trac?) or appoint page maintainer -- Arnulf
		+
		+	== Minutes ==
		+	* Meeting taken place on telephone [[Conference Call]] and on [http://logs.qgis.org/osgeo/%23osgeo.2007-05-18.log IRC].
		+	* In attendance: Mark Lucas, Arnulf Christl, Jo Walsh, Markus Neteler, Chris Holmes, Frank Warmerdam, Tyler Mitchell
		+
		+
		+	Appoint meeting secretary
		+	* Mark scribing meeting
		+
		+
		+	Reviewed and approved [[Twenty Sixth Board Meeting]] minutes
		+	* All were in favour of approving minutes
		+
		+
		+	Discuss timing of a FOSS4G OSGeo face-to-face meeting, if we want one.
		+	* Agreed that a face-to-face meeting was valuable to have in Victoria
		+	* Sunday before the conference is the tentative date - assume there is a room available during conference set up
		+	* Will coordinate with Paul Ramsey
		+
		+
		+	Approve Arnulf as new VisCom Chair.
		+	* VisCom approved Arnulf as chair
		+	* All board were in favour, approved
		+
		+
		+	[[GeoTools Contribution Steps]]
		+	* General discussion (Chris)
		+	* Discussion around copyright of GeoTools
		+	* Reviewing email that Chris sent - about assigning copyright to OSGeo
		+	* Jo, commented on clause that OSGeo may license under other terms, some questions about whether they can be further reassigned
		+	* General agreement that having a standardized CLA for projects is good, rather than different for each one
		+	* Geotools is working on wording in a new proposed agreement
		+	* Discussed how to accomplish a legal review of the CLA
		+	* Agreed to finalize wording, then coordinate with Autodesk legal staff which has donated assistance in the past
		+
		+
		+	Revise [http://wiki.osgeo.org/index.php?title=OSGeo_FAQ&diff=13249&oldid=5281 the FAQ about proprietary software]. -- Jo
		+	* Reviewed changes and accepted
		+
		+
		+	Revisit [[What's Working]] and [[What's Not Working]] -- Arnulf
		+	* Briefly reviewed the pages
		+	* Agreed to have '''everyone review the web pages and update'''
		+
		+
		+	Revisit [[Board tasks]] and consider to either drop this page altogether (do it via Trac?) or appoint page maintainer -- Arnulf
		+	* Revisit board tasks and consider whether to drop and move to trac, what should status be.
		+	* Reviewed the list and discussed some of the current status, not an active page
		+	* Move to Trac as appropriate
		+	* Various outstanding tasks briefly mention, on Tyler's plate: fund raising, 501c3 status, election planning
		+	* Others: binary stack, financial statements
		+
		+
		+	Other items:
		+	* Directors and officers insurance
		+	** Tyler has a quote, will coordinate with Gary and have board give final approval
		+	** Other foundations carry this type of insurance, will research and make recommendations
		+	* OSGeo Journal
		+	** First journal released, good work
		+
		+	Meeting adjourned 15:41UTC, all in favour

← Older revision		Revision as of 07:00, 18 May 2007
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−	~~'''Not actually scheduled yet!'''~~	+	This board meeting has been scheduled for the 18th of May at 15:00 UTC ([http://www.timeanddate.com/worldclock/fixedtime.html?month=5&day=18&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 18th of May at 15:00 UTC ([http://www.timeanddate.com/worldclock/fixedtime.html?month=5&day=18&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 14: / Line 14: @@
 * Revise [http://wiki.osgeo.org/index.php?title=OSGeo_FAQ&diff=13249&oldid=5281 the FAQ about proprietary software]. -- Jo
 * Revisit [[What's Working]] and [[What's Not Working]] -- Arnulf
-* Revisit [[Board tasks]] and consider to eiter drop this page altogether (and do ti via Tarc?) or appoint page maintainer -- Arnulf
+* Revisit [[Board tasks]] and consider to either drop this page altogether (do it via Trac?) or appoint page maintainer -- Arnulf

@@ Line 1: / Line 1: @@
 '''Not actually scheduled yet!'''
-This board meeting has been tentatively scheduled for the 18th of May at 16:00 UTC ([http://www.timeanddate.com/worldclock/fixedtime.html?month=5&day=18&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 18th of May at 15:00 UTC ([http://www.timeanddate.com/worldclock/fixedtime.html?month=5&day=18&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.
@@ Line 11: / Line 11: @@
 * Discuss timing of a FOSS4G OSGeo face-to-face meeting, if we want one.
 * Approve Arnulf as new VisCom Chair.
 * [[GeoTools Contribution Steps]]
 * Revise [http://wiki.osgeo.org/index.php?title=OSGeo_FAQ&diff=13249&oldid=5281 the FAQ about proprietary software]. -- Jo
 * Revisit [[What's Working]] and [[What's Not Working]] -- Arnulf
 * Revisit [[Board tasks]] and consider to eiter drop this page altogether (and do ti via Tarc?) or appoint page maintainer -- Arnulf

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

← Older revision		Revision as of 13:19, 13 May 2007
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	* Revise [http://wiki.osgeo.org/index.php?title=OSGeo_FAQ&diff=13249&oldid=5281 the FAQ about proprietary software]. -- Jo		* Revise [http://wiki.osgeo.org/index.php?title=OSGeo_FAQ&diff=13249&oldid=5281 the FAQ about proprietary software]. -- Jo
		+
		+	* Revisit [[What's Working]] and [[What's Not Working]]
		+	* Revisit [[Board tasks]] and consider to eiter drop this page altogether (and do ti via Tarc?) or appoint page maintainer