Difference between revisions of "Board Meeting 2006 08 04"
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# Opporunity to introduce OSS Geospatial Technologies into Large Data Joint Concept Technology Demonstration | # Opporunity 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]] | ||
Revision as of 05:24, 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
- Appoint meeting secretary
- Review and approve prior meeting minutes
- Plan Face to Face Meeting Lausanne 2006
- 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
- Opporunity 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