Board Meeting 2007 05 18

Not actually scheduled yet!

This board meeting has been tentatively scheduled for the 18th of May at 16:00 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 Sixth Board Meeting minutes
 * Discuss timing of a FOSS4G OSGeo face-to-face meeting, if we want one.
 * Approve Arnulf as new VisCom Chair.
 * Review Financial Report.
 * GeoTools Contribution Steps
 * Revise the FAQ about proprietary software. -- Jo
 * Revisit What's Working and What's Not Working -- Arnulf
 * Revisit Board tasks and consider to eiter drop this page altogether (and do ti via Tarc?) or appoint page maintainer -- Arnulf