Board Meeting 2009-08-06

This board meeting has been scheduled for the 6th of August 2009 at 15:00 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. Last minute changes will be announced on the board list.

Please add to the agenda and also communicate on IRC and mail before the actual meeting.

Agenda

• Appoint meeting secretary.
• Approve PostGIS for Incubation.
• Contact person for ARRA Broadband Technology Opportunities Program - cf http://n2.nabble.com/US-ARRA-Broadband-mapping-td3142334.html
• Proceed with election process.
• add your topics

Minutes

Full IRC Logs available after the meeting (starting time 07h00.)

• Attended: Tyler, Arnulf, Bob, Frank, Jo, Paul, Markus
• Lacking quorum at the beginning of the meeting approving PostGIS for Incubation was deferred to vote by mail. The vote was unanimous, see archive at: http://lists.osgeo.org/pipermail/board/2009-August/002987.html