Board Meeting 2006 09 01

The 17th board meeting has been scheduled for the 1st of September at 15:00 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 Sixteenth Board Meeting minutes
 * Review and approve Foundation Sponsorship proposal from Fundraising committee.
 * Status report on Executive Director hiring.
 * Treasurers Report.
 * Review topics for Face to Face Meeting Lausanne 2006
 * Approve a "PSC Control Statement" for those assigning code copyright to OSGeo. (FrankW - pending)
 * Other Business