Board Meeting 2010-01-07

This board meeting is scheduled for the 7th of January 2010 at 15:00 UTC at 15:00 UTC, on IRC (#osgeo).

Agenda

 * Appoint meeting secretary
 * Approve minutes for Board Meeting 2009-12-03
 * Update from Tyler
 * New regular topics:
 * Update from each director
 * Committee reports
 * add your points