Board Meeting 2008-12-12

This board meeting has been scheduled for the 12th of December 2008 at 17:00 UTC (fixedtime), by phone and IRC (#osgeo) at the same time.

Communication will be using Skype. Be sure to give Arnulf your Skype username.

Agenda

 * Appoint meeting secretary
 * Review and approve Board Meeting 2008-11-14 minutes.
 * Approve Cascadia Chapter - see this request
 * Approve MapServer graduation from incubation as recommended by the incubation committee with Steve Lime as VP,MapServer.
 * Consider adoption of the OSGeo Budget 2009.
 * Open chat on OSGeo focus (follow up on SAC/Marketing discussion)


 * ratification of conference committee recommendation


 * add agenda items