Board Meeting 2008 01 11

This board meeting has been scheduled for the 11th of January at 16:00 UTC (fixedtime), by phone and IRC (#osgeo) at the same time.

Communication will use the new Conference Call facilities.

Agenda

 * Appoint meeting secretary
 * Review and approve Thirty First Board Meeting minutes.
 * Review SPD Prioritization proposal for highlighting sponsors and contributors (FrankW/ArnulfC to prepare).
 * Review who needs to be an officer of the foundation (bylaws - see ARTICLE V Officers)
 * FOSS4G 2008 contracting and budget status review.
 * Approve hosting the Fusion project on OSGeo infrastructure (already approved by SAC).
 * Consider streamlining non-OSGeo project hosting procedure.
 * Discuss feasibility of the quite speculative Data Project Incubation idea (JoW)
 * Review and hopefully approve GeoTools/OSGeo contributors agreement, see draft and info page (cholmes)