Board Meeting 2008 08 08

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This board meeting has been scheduled for the 8th of August 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 Board Meeting 2008 07 18 minutes.
Review and approve Official OSGeo Event Policy.
Approve Financial Report (link?)
Update from Tyler

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