Board Meeting 2007 02 02

The 24rd board meeting has been tentatively scheduled for the 2nd of February at 16:00 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 Twenty Third Board Meeting minutes
 * Consider motion to form New Mexico USA local chapter of OSGeo (letter).
 * Consider motion to form Italian chapter of OSGeo (request & hot discussions).
 * Review financial report.
 * Discuss plans for board elections.
 * Discuss plans for additional charter membership.
 * Discuss plans for corporate bylaws.