Board Meeting 2009-08-06
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This board meeting has been scheduled for the 6th of August 2009 at 15:00 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. Last minute changes will be announced on the board list.
- Please add to the agenda and also communicate on IRC and mail before the actual meeting.
Agenda
- Appoint meeting secretary.
- Approve PostGIS for Incubation.
- Contact person for ARRA Broadband Technology Opportunities Program - cf http://n2.nabble.com/US-ARRA-Broadband-mapping-td3142334.html
- Proceed with election process.
- add your topics
Minutes
Full IRC Logs available after the meeting (starting time 07h00.)
- Attended: Tyler, Arnulf, Bob, Frank, Jo, Paul, Markus
- Lacking quorum at the beginning of the meeting approving PostGIS for Incubation was deferred to vote by mail. The vote was unanimous, see archive at: http://lists.osgeo.org/pipermail/board/2009-August/002987.html