Board Meeting 2007 03 23

This board meeting has been tentatively scheduled for the 23rd of March 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 Fifth Board Meeting minutes
 * Consider VisCom Budget 2007
 * Approve Proposed Board Election Procedure.
 * Approve Membership Process.