Board Meeting 2008 03 14

This board meeting has been scheduled for the 14th of March 2008 at 15:00 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 Thirty Third Board Meeting minutes.
 * Appoint Wolf Bergenheim as Google Summer of Code Administrative contact (with support from Frank Warmerdam)
 * Approve graduation of the Quantum GIS project from incubation with Gary Sherman as project liason (aka VP, QGIS) as recommended by the Incubation committee.
 * Discuss timing, and responsibility for 2008 charter member and board elections.
 * FOSS4G 2008 contracting and budget status review.
 * Update from Tyler