Board Meeting 2008-11-14

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This board meeting has been scheduled for the 12th of November 2008 at 15:00 UTC (fixedtime), by phone and IRC (#osgeo) at the same time.

Communication will use the Conference Call facilities.

Agenda

Appoint meeting secretary
Review and approve Board Meeting FOSS4G2008 minutes.
FOSSGIS e.V. as Local Chapter. Please read the Application as Local Chapter and skim the DACH article.
Approve 3rd quarter financials (yet to be provided)
Update from Tyler
please add your topics

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Board