Difference between revisions of "Board Meeting 2006 08 04"

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(Agenda)
(Agenda)
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* Review and approve [http://wiki.osgeo.org/index.php/Fourteenth_Board_Meeting#Minutes prior meeting minutes]
 
* Review and approve [http://wiki.osgeo.org/index.php/Fourteenth_Board_Meeting#Minutes prior meeting minutes]
 
* Plan [[Face to Face Meeting Lausanne 2006]]
 
* Plan [[Face to Face Meeting Lausanne 2006]]
* Local Chapter guidelines update [http://wiki.osgeo.org/index.php/Local_Chapter_Guidelines#New_Draft_of_Guidelines]
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* Discuss and possibly approve [[Local Chapter 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
 
# Timing urgency for moving/setting up each infrastructure component to a new platform

Revision as of 05:18, 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
  1. Open Technology Development Status - Dept of Defense
  2. Opporunity to introduce OSS Geospatial Technologies into Large Data Joint Concept Technology Demonstration
  3. Opportunity to introduce OSS Geospatial Technologies into DoD disaster response initiatives