Difference between revisions of "Board Meeting 2006 08 04"
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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
- Appoint meeting secretary
- Review and approve prior meeting minutes
- Plan Face to Face Meeting Lausanne 2006
- Local Chapter guidelines update [1]
- 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