Board Meeting 2008 09 12

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Revision as of 05:16, 12 September 2008 by Ajolma (talk | contribs) (→‎Agenda)
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This board meeting has been scheduled for the 12th of September 2008 at 15:00 UTC (fixedtime), by phone and IRC (#osgeo) at the same time.

Communication will use the Conference Call facilities.

Agenda

  • Appoint meeting secretary
  • Review and approve Board Meeting 2008 08 08 minutes.
  • Approve the entrance of the MetaCRS project into incubation.
  • FOSS4G OSGeo appearance (informative from Arnulf)
  • Review and possibly approve OSGeo-OGC MOU.
  • Update from Tyler
  • Review of adding a grassroots project into osgeo svn+trac ticket
  • Please add...

Minutes