Board Meeting 2009-03-13
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This board meeting has been scheduled for the 13th of March 2009 at 17:00 UTC (fixedtime), by Skype and IRC (#osgeo) at the same time.
Communication will be using Skype voice, initiated by Tyler. Be sure to give him your Skype username.
Agenda
- Appoint meeting secretary
- Review and approve Board Meeting 2009-02-06 minutes. (Previous meeting was postponed due to lack of attendance)
- Approved Korean local chapter as per email
- Consider Microdonations options (Markus)
- Up front investment into next FOSS4G conferences (see Lorenzo's mail)
- add new items here....
Minutes
- Attended: Frank, Bob, Tyler - meeting postponed one week