Board Meeting 2013-01-17

This board meeting is scheduled for the 17th of January 2013 at 20.00 UTC on IRC and follow up voting on Skype or by email.

Agenda

 * roll call
 * appoint meeting chair, meeting scribe/secretary
 * Review and approve past minutes: Board Meeting 2012-12-13
 * Next Face-to-Face Board meeting
 * could be full day virtual meeting instead
 * Next AGM
 * possibly at FOSS4G Nottingham
 * please add items
 * Decide on who to report this meeting summary to the Discuss list
 * Schedule next meeting