Difference between revisions of "Board Meeting 2006 08 04"

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.

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

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

@@ Line 14: / Line 14: @@
 * Review and approve [http://wiki.osgeo.org/index.php/Fourteenth_Board_Meeting#Minutes prior meeting minutes]
 * Plan [[Face to Face Meeting Lausanne 2006]]
-* Local Chapter guidelines update [http://wiki.osgeo.org/index.php/Local_Chapter_Guidelines#New_Draft_of_Guidelines]
+* 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