Board Meeting 2008 02 08

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This board meeting has been scheduled for the 8th of February 2008 at 16:00 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 Thirty Second Board Meeting minutes.
  • Approve graduation of GDAL from Incubation with Frank Warmerdam as board liason.
  • Approve graduation of GRASS from Incubation with Markus Neteler as board liason.
  • Approve selection of the Australian bid for FOSS4G 2009.
  • Review who needs to be an officer of the foundation (bylaws - see ARTICLE V Officers)
  • FOSS4G 2008 contracting and budget status review.
  • Review SPD Prioritization proposal for highlighting sponsors and contributors.
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