Difference between revisions of "Board Meeting 2006 08 04"

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m (Agenda)
(details on Infrastructure Proposal)
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* Local Chapter guidelines update [http://wiki.osgeo.org/index.php/Local_Chapter_Guidelines#New_Draft_of_Guidelines]
 
* Local Chapter guidelines update [http://wiki.osgeo.org/index.php/Local_Chapter_Guidelines#New_Draft_of_Guidelines]
 
* Discuss [[Infrastructure Proposal]] for OSGeo's ongoing systems needs
 
* 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
 
* Other Business

Revision as of 00:10, 4 August 2006

The 15th board meeting has been scheduled for the 4th of Augst at 15:00 UTC (fixedtime), by phone and IRC (#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.

Agenda

  1. Timing urgency for moving/setting up each infrastructure component to a new platform
  2. Tasking specific individuals/groups with responsibility for making it happen
  3. Budget availability for setting up/administering new infrastructure
  • Other Business