Board Meeting 2009-09-03

This board meeting was scheduled for the 3rd of September 2009 at 15:00 UTC at 15:00 UTC, on IRC (#osgeo).


 * full IRC log here

Agenda

 * Appoint meeting secretary.
 * ARRA Broadband Mapping Discussion on IRC
 * ARRA Broadband Mapping Letter
 * Update from Tyler
 * Paul Ramsey: Request update to the Board Election Procedure to not allow for multiple votes for a single candidate. New wording desired "Charter members may vote for from one to four/five candidates. Multiple votes for the same candidate will be counted as one vote."

Minutes

 * Attended: Frank, Arnulf, Tyler. Also Brian Hamlin, Andrew Turner participated.
 * Meeting was informal discussion about the ARRA broadband mapping letter. All worked together to define a strategy and collaborate on writing letter for US gov't consideration.  See logs for detailed discussion.