Board Meeting 2009-10-08

This board meeting has been scheduled for the 8th of October 2009 at 15:00 UTC at 15:00 UTC, on IRC (#osgeo). We will need to make a Skype call if there is anything to vote on, so please make sure that you give Tyler your ID and have your box up and running. Ideally make a test call a day before.


 * If this date does not work for you at all please let the board list know so that we can find an alternative
 * Please add to the agenda before the actual meeting.

Agenda

 * Appoint meeting secretary
 * Short intro from the new board members (if you feel like it)
 * FOSS4G budget decision whether to fund lunch
 * Follow up on Broadband Mapping Discussion (see discussion on IRC logs and Letter)
 * F2F Meeting preparation for Sydney
 * Update from Tyler
 * cont. The Future of OSGeo discussion
 * Add your items

Minutes

 * Attended: