View source for Board Meeting 2006 08 04

The 15th board meeting has been scheduled for the 4th of Augst at 15:00 UTC ([http://www.timeanddate.com/worldclock/fixedtime.html?month=8&day=4&year=2006&hour=15&min=0&sec=0 fixedtime]), by phone and IRC ([irc://irc.freenode.net/#osgeo #osgeo]) at the same time.

From Skype call : +99038275318640 (5p/minute)

To use a regular phone:
  From the US: call # 1-419-753-7120 (free, long distance costs apply).
  From the UK: call # 0870-119-2350 (10p/minute).

Your Conference Room Number is: 5318640.

At the beginning of the meeting we moved to the new (better) [[Conference Call]].

== Agenda ==

* Appoint meeting secretary 
* Review and approve [http://wiki.osgeo.org/index.php/Fourteenth_Board_Meeting#Minutes prior meeting minutes]
* Plan [[Face to Face Meeting Lausanne 2006]]
# who is encouraged to attend?
# agenda items?
* Discuss and possibly approve [[Local Chapter Guidelines]].
* Discuss [[Infrastructure Proposal]] for OSGeo's ongoing systems needs
# Timing urgency for moving/setting up each infrastructure component to a new platform
# Tasking specific individuals/groups with responsibility for making it happen
# Budget availability for setting up/administering new infrastructure

* Other Business
# Open Technology Development Status - Dept of Defense 
# Opportunity to introduce OSS Geospatial Technologies into Large Data Joint Concept Technology Demonstration
# Opportunity to introduce OSS Geospatial Technologies into DoD disaster response initiatives
# [[EDRC BAA Proposal]]