[OSGeo-Board] "Official" Board Minutes

[Rich Steele]

Frank Warmerdam wrote:
 
> Rich Steele wrote:
> > Then there is another set of board minutes where everyone attended,
and
> > at which meeting the bylaws were ratified and the current committees
> > were created.  Notice there is a blank for the identity of the chair
of
> > WebCom.  You need to select someone.  Remember that it need not be a
> > member of the board, but it could be someone (like HoBu or another
> > person on WebCom) that the board appoints as a VP of the foundation.
> 
> Rich,
> 
> The motion which formed WebCom designated DanielB chair, which I
believe
> makes him an officer (VP if you will).
> 
>    http://wiki.osgeo.org/index.php/Web_Site_Committee_Motion
> 
> I am assuming the chairs named in the motion forming committees will
> remain the chain until the committees propose a replacement to the
board
> and the replacement is accepted.

OK, I have redone the minutes for 2/27 to reflect this.  Daniel is now
VP, Website Project.  For congruence, Arnulf is VP, Promotion and
Visibility Project.  Frank leads Incubation Committee, but he is already
an officer, so Frank is still just plain ol' "President" and chair of
the Incubation PSC.

Revised minutes are posted here: 
https://board.osgeo.org/servlets/ProjectDocumentList?folderID=7

-Rich