Board Meeting 2012-03-22

This board meeting is scheduled for the 8th of March 2012 at 17:00 UTC on IRC and follow up voting on Skype or by email.

Agenda

 * Review past minutes: Face to Face Meeting Seattle 2012
 * Appoint secretary
 * Action items from last meeting
 * Appoint Anne Ghisla as GSoC administrator for 2012
 * Resignation of Director Jeff McKenna
 * FOSS4G 2012 update
 * please add items
 * please add items

Minutes

 * logistics
 * detailed conversation log: http://logs.qgis.org/osgeo/%23osgeo.2012-03-08.log
 * Attending: ...
 * Absent: ...
 * Chair: ...
 * Scribe: ...

...