Board Meeting 2007 11 02

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This board meeting has been scheduled for the 2nd of November 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 Eighth Board Meeting, and Board Meeting FOSS4G2007 minutes.
Review and approve proposal for highlighting sponsors and contributors (FrankW to prepare).
Review and approve 2008 Budget (as recommended by Finance Committee)
Update on Pro-Active Sponsorship efforts

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