Board Meeting 2007 01 19

The 23rd board meeting has been tentatively scheduled for the 19th of January 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 Second Board Meeting minutes
 * Confirm FOSS4G 2007 Governance proposal
 * Confirm FOSS4G 2007 Budget
 * Confirm Howard Butler as new SAC chair
 * Approve OSGeo Letter of Support for FGDC CAP grant: Draft
 * Contribution Agreements (guests Porter Merriman from Autodesk and Heather Meeker http://www.gtlaw.com/people/biography.aspx?id=5523&detail=1#overview)
 * Update from Tyler
 * Discuss board-priv use and membership
 * Discuss relationship with OGC