Board Meeting 2009-05-29

This board meeting has been scheduled for the 29th of May 2009 at 20:00 UTC (fixedtime), by Skype and IRC (#osgeo) at the same time.

Communication will be using Skype voice, initiated by Tyler. Be sure to give him your Skype username.


 * Please notice that we should have any necessary dialog on IRC or mail before the actual meeting so that we can make the phone call as short as possible.

Agenda

 * Appoint meeting secretary
 * Review and approve Board Meeting 2009-04-24 minutes.
 * Nudge Incubation Committee into graduating OSSIM (change this into a motion if appropriate)

Minutes

 * Attended: