Board Meeting 2007 09 07

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This board meeting has been scheduled for the 17th of August 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 Seventh Board Meeting minutes
Select President, Secretary and Treasurer positions.
Discuss F2F meeting in Victoria.

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