Board Meeting 2008 05 02
Revision as of 06:21, 1 May 2008 by Wiki-JoWalsh (talk | contribs)
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
- Approve MOU with OGC (if ready in time).
- Update from Tyler