Board Meeting 2008 05 02

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Revision as of 06:51, 18 April 2008 by Warmerdam (talk | contribs) (New page: This board meeting has been scheduled for the 2nd of May 2008 at 15:00 UTC ([http://www.timeanddate.com/worldclock/fixedtime.html?month=5&day=2&year=2008&hour=15&min=0&sec=0 fixedtime]), b...)
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This board meeting has been scheduled for the 2nd of May 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 Thirty Fifth Board Meeting minutes.
  • Approve GeoNetwork graduation from incubation with Jeroen Ticheler as "VP, GeoNetwork".
  • Approve deegree for entrance into incubation.
  • Approve FOSS4G Budget, and LOA with GISSA.
  • Update from Tyler
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