Board Meeting 2008-11-14

This board meeting has been scheduled for the 7th of November 2008 at 15:00 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 FOSS4G2008 minutes.
 * Application of the FOSSGIS e.V. as Local Chapter. Please read the  Application as Local Chapter and skim the DACH article.
 * Application of the Comite direction chapitre quebecois as Chapitre québécois.
 * Approve 3rd quarter balance sheet and income/expense reports as recommended by the Finance Committee
 * Update from Tyler
 * please add your topics