Board Meeting 2007 09 07

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This board meeting has been scheduled for the 7th of September at 15:00 UTC (fixedtime), by phone and IRC (#osgeo) at the same time.

Communication will use the new Conference Call facilities.


  • Appoint meeting secretary
  • Review and approve Twenty Seventh Board Meeting minutes
  • Select President, Secretary and Treasurer positions.
  • Confirm gvSIG Incubation.
  • Discuss board/executive operation.
  • Discuss [Board Meeting FOSS4G2007].
  • Discuss FOSS4G 2008 governance, etc.
  • Discuss [AGM 2007] financial reporting, and other AGM activities.