Difference between revisions of "Board Meeting 2006 08 04"

From OSGeo
Jump to: navigation, search
(Agenda)
(f2f)
Line 14: Line 14:
 
* 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]]
 +
# who is encouraged to attend?
 +
# agenda items?
 
* Discuss and possibly approve [[Local Chapter Guidelines]].
 
* 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
Line 22: Line 24:
 
* Other Business
 
* Other Business
 
# Open Technology Development Status - Dept of Defense  
 
# Open Technology Development Status - Dept of Defense  
# Opporunity to introduce OSS Geospatial Technologies into Large Data Joint Concept Technology Demonstration
+
# Opportunity to introduce OSS Geospatial Technologies into Large Data Joint Concept Technology Demonstration
 
# Opportunity to introduce OSS Geospatial Technologies into DoD disaster response initiatives
 
# Opportunity to introduce OSS Geospatial Technologies into DoD disaster response initiatives
 
# [[EDRC BAA Proposal]]
 
# [[EDRC BAA Proposal]]

Revision as of 06:32, 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. who is encouraged to attend?
  2. agenda items?
  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. Opportunity to introduce OSS Geospatial Technologies into Large Data Joint Concept Technology Demonstration
  3. Opportunity to introduce OSS Geospatial Technologies into DoD disaster response initiatives
  4. EDRC BAA Proposal