Board Meeting 2008 06 06

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This board meeting has been scheduled for the 6th of June 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 Sixth Board Meeting minutes.
Discuss need for US Export Restrictions / regulations policy similar to Apaches Policy.
Review proposal for Teach In workshop activity - see also OSGeo Conference Policy
Proposed general OSGeo Membership process with user pages and discuss OSGeo member mashup (Arnulf)
Update on FOSS4G progress (anyone?)
Update from Tyler

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Board