Board Meeting 2008-12-12
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This board meeting has been scheduled for the 12th of December 2008 at 17:00 UTC (fixedtime), by phone and IRC (#osgeo) at the same time.
Communication will be using Skype. Be sure to give Arnulf your Skype username.
- Appoint meeting secretary
- Review and approve Board Meeting 2008-11-14 minutes.
- Open chat on OSGeo focus (follow up on SAC/Marketing discussion)
- Approve Cascadia Chapter - see this request
- Approve MapServer graduation from incubation as recommended by the incubation committee with Steve Lime as VP,MapServer.
- Consider adoption of the OSGeo Budget 2009.
- ratification of conference committee recommendation
- add agenda items