Board Meeting 2006 12 15

The 22th board meeting has been tentatively scheduled for the 15th of December 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 First Board Meeting minutes
 * Establish a process for consulting legal advice
 * Update from Tyler