Board Meeting 2008 02 08

This board meeting has been scheduled for the 8th of February 2008 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 Thirty Second Board Meeting minutes.
 * Approve graduation of GDAL from Incubation with Frank Warmerdam as board liason (GDAL Incubation Progress).
 * Approve graduation of GRASS from Incubation with Markus Neteler as board liason (GRASS Incubation Status).
 * Approve graduation of FDO from Incubation with Greg Boone as board liason (FDO Incubation Status).
 * Approve selection of the Australian bid for FOSS4G 2009.
 * Review who needs to be an officer of the foundation (bylaws - see ARTICLE V Officers)
 * FOSS4G 2008 contracting and budget status review.
 * Review SPD Prioritization proposal for highlighting sponsors and contributors.