Difference between revisions of "Board Meeting 2006 08 04"
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* 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 | ||
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* Other Business | * Other Business | ||
# Open Technology Development Status - Dept of Defense | # 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 | # 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
- 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