Board Meeting 2008 03 14

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Revision as of 12:46, 20 February 2008 by Warmerdam (talk | contribs) (New page: This board meeting has been scheduled for the 8th of February 2008 at 16:00 UTC ([http://www.timeanddate.com/worldclock/fixedtime.html?month=2&day=8&year=2008&hour=16&min=0&sec=0 fixedtime...)
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This board meeting has been scheduled for the 8th of February 2008 at 16:00 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 Thirty Third Board Meeting minutes.
  • Appoint Wolf Bergenheim as Google Summer of Code Administrative contact (with support from Frank Warmerdam)
  • FOSS4G 2008 contracting and budget status review.
  • Update from Tyler
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