Board Meeting 2008 06 06

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This board meeting has been scheduled for the 6th of June 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 Sixth Board Meeting minutes.
Discuss need for export regulations policy similar to Apaches Policy.
Proposed general OSGeo Membership process with user pages and discuss OSGeo member mashup (Arnulf)
Update from Tyler

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