Board Meeting 2007 09 07

This board meeting has been scheduled for the 17th of August 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.
 * Discuss F2F meeting in Victoria.