Board Meeting 2009-11-05

This board meeting is scheduled for the 5th of November 2009 at 15:00 UTC at 15:00 UTC, on IRC (#osgeo).

TODO: Arnulf to make motion to change voting protocols via email list. What exactly was this all about?

Agenda

• Appoint meeting secretary
• Approve contract (please be prepared and discuss via email prior to this meeting!)
• Executive Positions and Board responsibilities.
• Report from Incubation Committee
• Report from FOSS4G 2009
• add your points

Minutes

IRC Logs Here - starting at 07h00

Attendees

• Directors:
  • ...
• Staff: Tyler Mitchell (Executive Director, Secretary)

Action Summary

• TODO: