[Board] Meeting Friday

[Chris Holmes]

I'm not sure if I'll make it, I'm getting a plane to mexico mere hours 
after the meeting starts, but I'll try to call in.

Chris

Frank Warmerdam wrote:
> Folks,
> 
> This is a reminder we have a board meeting Friday.
> 
>   http://wiki.osgeo.org/index.php/Thirty_First_Board_Meeting
> 
> I skimmed the budget document, and it isn't clear to me that it has been
> updated much since the last meeting.  Dave - does this reflect an official
> proposed budget the finance committee is bringing forward to the board for
> approval?
> 
> The Service Provider Directory Prioritization proposal has had a bunch 
> of work
> by Arnulf, but I'm not sure if it is considered ready for approval yet -
> Arnulf?  Skimming it, I'm confused by the General Rules suggesting defining
> a contributor is up to the PSC and the Level of Involvement section 
> which seems
> to propose a specific formula for evaluating contributions.
> 
> I suspect I will be phoning in on my cell this Friday and won't have access
> to the web.  So I'll need someone else to chair the meeting.
> 
> Best regards,
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