Board Meeting 2008 05 02

This board meeting has been scheduled for the 2nd of May 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 Fifth Board Meeting minutes.
 * Approve GeoNetwork graduation from incubation with Jeroen Ticheler as "VP, GeoNetwork".
 * Approve deegree for entrance into incubation.
 * Approve FOSS4G Budget, and LOA with GISSA.
 * Declare official support for Cascadoss? (Someone should circulate a statement of support in advance)
 * Approve MOU with OGC (if ready in time).
 * Update from Tyler