Board Meeting 2006 10 13

The 19th board meeting has been scheduled for the 13th of October at 15:00 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 Eighteenth Board Meeting minutes
 * Consider Motion to form Conference Committee
 * Consider to approve the Proposed Membership Rules (please discuss any open issues in the Wiki or lists beforehand)