Board Meeting 2008 08 08

This board meeting has been scheduled for the 8th of August 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 07 18 minutes.
 * Review and approve Official OSGeo Event Policy.
 * Approve Financial Report (link?)
 * Select officers - President, Treasurer and Secretary
 * Update from Tyler