Board Meeting 2009-01-09

This board meeting has been scheduled for the 9th of January 2009 at 17:00 UTC (fixedtime), by Skype and IRC (#osgeo) at the same time.

Communication will be using Skype voice, initiated by Tyler Arnulf. Be sure to give him your Skype username.

Agenda

 * Appoint meeting secretary
 * Review and approve Board Meeting 2008-12-12 minutes.
 * Motion: Award FOSS4G2010 Conference Hosting to Barcelona, Spain team - see message to board
 * Approve Poland Local Chapter - see this request
 * Approve United Kingdom Local Chapter - see their Terms of Reference
 * Approve Chris Schmidt as WebCom chair - WebCom already happily approved.
 * Sponsorship strategy and updates from board
 * Update from Tyler
 * Confirm 2009-02-06 as date for the next meeting
 * add new items here....