Board Meeting 2012-11-15

This board meeting is re-scheduled for the 15th of November 2012 at 20.00 UTC on IRC and follow up voting on Skype or by email.

Agenda

 * roll call
 * appoint meeting chair, meeting scribe/secretary
 * Review and approve past minutes: Board Meeting 2012-10-11
 * Review FOSS4G 2013 budget provided by Peter and Steven (on board-priv).
 * Finance update (501(c)(3) status)
 * please add items