Board Meeting 2009-02-06

This board meeting has been scheduled for the 6th of February 2009 at 17:00 UTC (fixedtime), by Skype and IRC (#osgeo) at the same time.

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

Agenda

 * Appoint meeting secretary
 * Review and approve Board Meeting 2009-01-09 minutes.
 * Motion: appoint Wolf Bergenheim as OSGeo Google SoC 2009 administrator
 * add new items here....