Board Meeting FOSS4G2008

The OSGeo Board of Directors will meet in a face-to-face meeting prior to the FOSS4G2008 conference event. Space is limited to accommodate the board only (up to 10). General OSGeo meeting / discussion will be possible during Annual General Meeting 2008 later in the week.

= Venue =
 * When: Sunday, September 28th, 9am - 5pm
 * Where: Cape Town International Convention Centre (CTICC) Room 1.71
 * Morning/afternoon tea, lunch and beverages will be provided

= Who =


 * MarkusN
 * AJolma
 * Frank
 * Jeroen

Unable to attend

 * JoWalsh
 * Bob
 * Howard
 * Tyler

= Agenda =
 * Report from ED (Tyler)
 * 2009 Vision & Priorities Discussion (Tyler)
 * Where do we want to be? What will be our priorities?
 * Review of organisation life cycle or development stage (similar to concepts here - here and here)
 * Budget Review and 2009 Planning
 * Approve MetaCRS for incubation.

= Minutes =

= Extra notes =