Board Meeting 2010-05-06

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This board meeting is scheduled for the 6th of May 2010 at 16:00 UTC, on IRC (#osgeo).

Agenda

  • Discuss timing of board meeting at FOSS4G 2010
    • Establish how board members will be compensated/helped to attend, if attendance is mandatory.
  • Annual General Meeting (AGM) at FOSS4G
    • discuss plans, timing, organizing, contents
  • Fundraising discussion
  • Directors' reports
  • Any other items

Minutes