Board Meeting 2008 07 18

This board meeting has been scheduled for the 18th of July 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 Thirty Seventh Board Meeting minutes.
 * Review and approve graduation of GeoTools from incubation with Jody Garnett as VP, GeoTools.
 * Review and approve OSGeo financial statement for 2007.
 * Review and approve OSGeo Annual Report (2.3MB PDF) for distribution.
 * Review proposal for Teach In workshop activity - see also Official OSGeo Event Policy
 * Update from Tyler