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 (GDAL Incubation Progress).
- Approve graduation of GRASS from Incubation with Markus Neteler as board liason (GRASS Incubation Status).
- Approve graduation of FDO from Incubation with Greg Boone as board liason (FDO Incubation Status).
- Approve selection of the Australian Bid for FOSS4G 2009 as recommended by the conference committee.
- 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.