Board Meeting 2009-08-06

This board meeting has been scheduled for the 6th of August 2009 at 15:00 UTC (fixedtime), by Skype and IRC (#osgeo) at the same time.

Communication will be using Skype voice, initiated by Tyler. Be sure to give him your Skype username. Last minute changes will be announced on the board list.


 * Please add to the agenda and also communicate on IRC and mail before the actual meeting.

Agenda

 * Appoint meeting secretary.
 * Approve PostGIS for Incubation.
 * Contact person for ARRA Broadband Technology Opportunities Program - cf http://n2.nabble.com/US-ARRA-Broadband-mapping-td3142334.html
 * Proceed with election process.
 * add your topics

Minutes
Full IRC Logs available after the meeting (starting time 07h00.)


 * Attended: Tyler, Arnulf, Bob, Frank, Jo, Paul, Markus
 * Lacking quorum at the beginning of the meeting approving PostGIS for Incubation was deferred to vote by mail. The vote was unanimous, see archive at: http://lists.osgeo.org/pipermail/board/2009-August/002987.html