Board Meeting 2006 08 04

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

1. Timing urgency for moving/setting up each infrastructure component to a new platform
2. Tasking specific individuals/groups with responsibility for making it happen
3. Budget availability for setting up/administering new infrastructure

• Other Business

1. Open Technology Development Status - Dept of Defense
2. Opporunity to introduce OSS Geospatial Technologies into Large Data Joint Concept Technology Demonstration
3. Opportunity to introduce OSS Geospatial Technologies into DoD disaster response initiatives