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
- FOSS4G Budget status (for next meeting?)
- Proposed Board Election Procedure
- OSGeo 2010 Budget?
- Update from Tyler
- New regular topics:
- Update from each director
- Committee reports
- add your points