Board Meeting 2008-11-14

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This board meeting has been scheduled for the 7th of November 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 Board Meeting FOSS4G2008 minutes.
Application of the FOSSGIS e.V. as Local Chapter. Please read the Application as Local Chapter and skim the DACH article.
Application of the Comite direction chapitre quebecois as Chapitre québécois.
Approve 3rd quarter balance sheet and income/expense reports as recommended by the Finance Committee
Update from Tyler
please add your topics

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Board