Board Meeting 2008 09 12

This board meeting has been scheduled for the 12th of September 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 Board Meeting 2008 08 08 minutes.
 * Approve the entrance of the MetaCRS project into incubation.
 * FOSS4G OSGeo appearance (informative from Arnulf)
 * Review and possibly approve OSGeo-OGC MOU.
 * Update from Tyler
 * Review of adding a grassroots project into osgeo svn+trac ticket
 * Please add...