Board Meeting 2008 04 04

This board meeting has been scheduled for the 4th of April 2008 at 15:00 UTC (fixedtime), by phone and IRC (#osgeo) at the same time.

Communication will use the Conference Call facilities.

Agenda

 * Appoint meeting secretary,
 * Review and approve Thirty Fourth Board Meeting minutes.
 * Discuss timing, and responsibility for 2008 charter member and board elections.
 * FOSS4G 2008 contracting and budget status review.
 * Update from Tyler