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". (see GeoNetwork Incubation Status)
 * Approve deegree for entrance into incubation - http://www.deegree.de/ - Application ticket
 * Approve FOSS4G Budget, and LOA with GISSA.
 * Declare official Support for Cascadoss
 * Create a new page for Board Election 2008 and update documents and processes on the Board page
 * update Charter Membership Process pages
 * Proposed general OSGeo Membership process with user pages and discuss OSGeo member mashup (Arnulf)
 * Update from Tyler