Board Meeting 2007 05 18

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Not actually scheduled yet!

This board meeting has been tentatively scheduled for the 18th of May at 15:00 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 Sixth Board Meeting minutes
Discuss timing of a FOSS4G OSGeo face-to-face meeting, if we want one.
Approve Arnulf as new VisCom Chair.
GeoTools Contribution Steps
Revise the FAQ about proprietary software. -- Jo
Revisit What's Working and What's Not Working -- Arnulf
Revisit Board tasks and consider to eiter drop this page altogether (and do ti via Tarc?) or appoint page maintainer -- Arnulf

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