Board Meeting 2008 05 02

From OSGeo

Revision as of 07:26, 1 May 2008 by Wiki-JoWalsh (talk | contribs) (→‎Agenda)

(diff) ← Older revision | Latest revision (diff) | Newer revision → (diff)

Jump to navigation Jump to search

This board meeting has been scheduled for the 2nd of May 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 Thirty Fifth Board Meeting minutes.
Approve GeoNetwork graduation from incubation with Jeroen Ticheler as "VP, GeoNetwork".
Approve deegree for entrance into incubation - http://www.deegree.de/
Approve FOSS4G Budget, and LOA with GISSA.
Declare official Support for Cascadoss
Approve MOU with OGC (if ready in time).
Update from Tyler

Retrieved from "http://wiki.osgeo.org/w/index.php?title=Board_Meeting_2008_05_02&oldid=24643"

Board