Board Meeting 2010-05-06

This board meeting is scheduled for the 6th of May 2010 at 16:00 UTC, on IRC (#osgeo).

Agenda

• Discuss timing of board meeting at FOSS4G 2010
  • Establish how board members will be compensated/helped to attend, if attendance is mandatory.
• Annual General Meeting (AGM) at FOSS4G
  • discuss plans, timing, organizing, contents
• Fundraising discussion
• Directors' reports
• Any other items