Board Meeting 2008-12-12

This board meeting has been scheduled for the 5th of December 2008 at 17:00 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 Board Meeting 2008-11-14 minutes.
 * Open chat on OSGeo focus (follow up on SAC/Marketing discussion)
 * add agenda items