Minutes posted

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Tyler Mitchell (OSGeo)

Minutes posted

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Board meeting minutes have been added to:
http://wiki.osgeo.org/wiki/Board_Meeting_2009-10-08

I summarised the action items as well:
 * TODO: Arnulf and Tyler draft summary of position responsibilities:
Executive Positions - Board responsibilities are needed too.
http://wiki.osgeo.org/wiki/Executive_Positions
 * TODO: Jeff to follow up with Cameron on the funding scenario and report
back to board list for final decision.
 * TODO: Informal meetup of directors in Sydney.
 * TODO: Arnulf to make motion to change voting protocols via email list


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