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 - http://www.deegree.de/
- Approve FOSS4G Budget, and LOA with GISSA.
- Declare official Support for Cascadoss
- Create a new page for Board Election 2008 and update documents and processes on the Board page
- Update from Tyler