Board Meeting 2009-11-05

This board meeting is scheduled for the 5th of November 2009 at 15:00 UTC at 15:00 UTC, on IRC (#osgeo).

TODO: Arnulf to make motion to change voting protocols via email list. What exactly was this all about?

Agenda

 * Appoint meeting secretary
 * Approve minutes for Board Meeting 2009-10-08
 * Approve FOSS4G 2010 contract (please be prepared and discuss via email prior to this meeting!)
 * Executive Positions and Board responsibilities.
 * Report from Incubation Committee
 * MapFish is recommended for incubation with Gary Sherman as mentor.
 * GeoServer is recommended for incubation with Richard Gould as mentor.
 * Report from FOSS4G 2009
 * add your points

Minutes
IRC Logs Here - starting at 07h00

Attendees

 * Directors:
 * Staff: Tyler Mitchell (Executive Director, Secretary)
 * Staff: Tyler Mitchell (Executive Director, Secretary)

Action Summary

 * '''TODO:
 * GeoServer incubation status?