Board Meeting 2008 07 18

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This board meeting has been scheduled for the 18th of July 2008 at 15:00 UTC (fixedtime), by phone and IRC (#osgeo) at the same time.

Communication will use the Conference Call facilities.

Agenda

Appoint meeting secretary,
Review and approve Thirty Seventh Board Meeting minutes.
Review and approve graduation of GeoTools from incubation with Jody Garnett as VP, GeoTools.
Review and approve OSGeo financial statement for 2007.
Review and approve OSGeo Annual Report for distribution.
Review proposal for Teach In workshop activity - see also OSGeo Conference Policy
Update from Tyler

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