Board Meeting 2009-10-08

This board meeting has been scheduled for the 8th of October 2009 at 15:00 UTC at 15:00 UTC, on IRC (#osgeo). We will need to make a Skype call if there is anything to vote on, so please make sure that you give Tyler your ID and have your box up and running. Ideally make a test call a day before.

If this date does not work for you at all please let the board list know so that we can find an alternative

Please add to the agenda before the actual meeting.

Agenda

• Appoint meeting secretary
• Short intro from the new board members (if you feel like it)
• Selection of executive: President, Treasurer and Secretary.
• FOSS4G budget decision whether to fund lunch
• Follow up on Broadband Mapping Discussion (see discussion on IRC logs and Letter)
• F2F Meeting preparation for Sydney
• Update from Tyler
• Pramsey, Change to Board Election Procedure "Charter members may apply all their votes to a single person or distribute them in integral amounts over multiple candidates" to "Charter member may vote for zero candidates or cast as many votes as the number of board slots open, but may not vote for the same candidate twice"
• cont. The Future of OSGeo discussion
• Add your items

Minutes

• Attended:
  • Christopher Schmidt
  • Jeff McKenna
  • Frank Warmardam
  • Arnulf
  • Ravi
  • Markus
  • Geoff Zeiss

• • Tyler Mitchell