Board Meeting 2006 07 14

The 14th board meeting has been scheduled for the 14th of July at 15:00 UTC (fixedtime), by phone and IRC (#osgeo) at the same time.

From Skype call : +99038275318640 (5p/minute)

To use a regular phone: From the US: call # 1-419-753-7120 (free, long distance costs apply). From the UK: call # 0870-119-2350 (10p/minute).

Your Conference Room Number is: 5318640.

Agenda

 * Appoint meeting secretary
 * Review and approve prior meeting minutes
 * Motion to approve Mapbender as a full project of the foundation, with Uli Rothstein as the designated Officer responsible for Mapbender.
 * Review of Viscom status (OSCON arrangements)
 * Review of Incubation Status (MapBender ready for approval)
 * Request from Gary Lang regarding China
 * Review of Top Board Priorities