Board Meeting 2007 01 19

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The 23rd board meeting has been tentatively scheduled for the 19th of January at 16:00 UTC (fixedtime), by phone and IRC (#osgeo) at the same time.

Communication will use the new Conference Call facilities.

Agenda

  • Appoint meeting secretary
  • Review and approve Twenty Second Board Meeting minutes
  • Confirm FOSS4G 2007 Governance proposal (to be prepared)
  • Discuss board-priv use and membership
  • Discuss relationship with OGC
  • Update from Tyler
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