Board Meeting 2007 09 07

This board meeting has been scheduled for the 7th 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 Twenty Seventh Board Meeting minutes
 * Select President, Secretary and Treasurer positions (Frank's related mail).
 * Confirm gvSIG Incubation.
 * Discuss board/executive operation.
 * Discuss Board Meeting FOSS4G2007.
 * Discuss FOSS4G 2008 governance, etc.
 * Discuss AGM 2007 financial reporting, and other AGM activities.