Board Meeting 2008 05 02

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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.
Declare official support for Cascadoss? (Someone should circulate a statement of support in advance)
Approve MOU with OGC (if ready in time).
Update from Tyler

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Board