Board Meeting 2007 09 07

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This board meeting has been scheduled for the 17th of August at 15:00 UTC (fixedtime), by phone and IRC (#osgeo) at the same time.

Communication will use the new Conference Call facilities.

Agenda

  • Appoint meeting secretary
  • Review and approve Twenty Seventh Board Meeting minutes
  • Select President, Secretary and Treasurer positions.
  • Discuss F2F meeting in Victoria.