Board Meeting 2009-02-06

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This board meeting has been scheduled for the 6th of February 2009 at 17:00 UTC (fixedtime), by Skype and IRC (#osgeo) at the same time.

Communication will be using Skype voice, initiated by Tyler. Be sure to give him your Skype username.

Agenda

  • Appoint meeting secretary
  • Review and approve Board Meeting 2009-01-09 minutes.
  • Motion: appoint Wolf Bergenheim as OSGeo Google SoC 2009 administrator
  • add new items here....

Minutes