Board Meeting 2006 08 04
Revision as of 08:17, 4 August 2006 by Neteler (linked Conference Call)
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.
- Appoint meeting secretary
- Review and approve 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