Board Meeting 2008 06 06

This board meeting has been scheduled for the 6th of June 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 Sixth Board Meeting minutes.
 * Discuss need for export regulations policy similar to Apaches Policy.
 * Proposed general OSGeo Membership process with user pages and discuss OSGeo member mashup (Arnulf)
 * Update from Tyler