Board Meeting 2009-07-09

This board meeting has been scheduled for the 9th of July 2009 at 15:00 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. Last minute changes will be announced on the board list.


 * Please add to the agenda and also communicate on IRC and mail before the actual meeting.

Agenda

 * Appoint meeting secretary
 * Discuss and approve FOSS4G 2010 contract
 * Discuss election process. Someone please start a discussion page on the Wiki and add the link here. Also read the mails.)
 * add your topics

Minutes

 * Attended:


 * Tyler volunteers to take minutes

General Discussion
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Voting
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