Board Meeting 2010-01-07

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This board meeting is scheduled for the 7th of January 2010 at 15:00 UTC at 15:00 UTC, on IRC (#osgeo).

Agenda

Appoint meeting secretary
Approve minutes for Board Meeting 2009-12-03
Approve FOSS4G Budget (LINK???)
Update from Tyler
New regular topics:
- Update from each director
- Committee reports
add your points

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