[Board] Meeting minutes updated

[Tyler Mitchell (OSGeo)]

FYI - I've updated the Feb 04, 2010 meeting minutes here:
http://wiki.osgeo.org/wiki/Board_Meeting_2010-02-04#Minutes


Main action items to note:

    *  MOTION: Adopt previous meeting minutes. Chris moved, Arnulf
seconded, all were in favour.
    * MOTION: Graduate degree project from incubation. Arnulf moved,
Frank seconded, all were in favour!
    * Special meeting planned to discuss response to IRS (Board Meeting
2010-02-15)
    * TODO: Chris to clarify export statement wikipage
    * TODO: Frank noted he is working on 2010 budget and will present soon.

Please also see the various notes/reminders under:
http://wiki.osgeo.org/wiki/Board_Meeting_2010-02-04#Previous_meeting_follow-up