Board Meeting 2010-03-04

This board meeting is scheduled for the 4th of March 2010 at 15:00 UTC, on IRC (#osgeo).

Agenda

 * Adopt previous minutes
 * Consider support for Jo Walsh's response to the Ordnance Survey on opening geodata.
 * The incubation committee recommends the geomajas project for incubation with Paul Spencer as mentor. (Frank)
 * Sign support letter (pdf) for Africa chapter hosting a FOSSGIS event (Tyler)
 * Formalise Africa local chapter (http://lists.osgeo.org/pipermail/board/2010-March/003314.html request letter) (Tyler)
 * Vietnam chapter formation meeting update (Jeff)
 * Update from Tyler - follow up questions.
 * Sponsorship (starting our list of potential sponsors) (Tyler)
 * Director updates
 * Officers discussion (deferred)