Board Meeting 2008 03 14
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This board meeting has been scheduled for the 14th of March 2008 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 Thirty Third Board Meeting minutes.
- Appoint Wolf Bergenheim as Google Summer of Code Administrative contact (with support from Frank Warmerdam)
- Discuss timing, and responsibility for 2008 charter member and board elections.
- FOSS4G 2008 contracting and budget status review.
- Update from Tyler