Board Meeting 2006 08 04 - Revision history

Neteler: Fifteenth Board Meeting moved to Board Meeting 2006 08 04

2008-07-23T13:14:12Z

Fifteenth Board Meeting moved to Board Meeting 2006 08 04

Neteler: +cat

2007-09-07T16:07:29Z

+cat

Warmerdam: added minutes.

2006-08-04T17:52:52Z

added minutes.

Neteler: linked Conference Call

2006-08-04T16:17:14Z

linked Conference Call

Neteler: f2f

2006-08-04T14:32:39Z

f2f

Warmerdam: /* Agenda */

2006-08-04T13:24:40Z

Agenda

Warmerdam: /* Agenda */

2006-08-04T13:18:05Z

Agenda

Wiki-Mlucas17: /* Agenda */

2006-08-04T11:08:50Z

Agenda

Neteler: details on Infrastructure Proposal

2006-08-04T08:10:29Z

details on Infrastructure Proposal

Wiki-JoWalsh: /* Agenda */

2006-08-03T17:32:12Z

Agenda

← Older revision		Revision as of 16:07, 7 September 2007
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	The meeting was closed.		The meeting was closed.
		+
		+	[[Category: Board]]

← Older revision		Revision as of 17:52, 4 August 2006
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	# 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]]
		+
		+
		+	== Minutes ==
		+
		+	MINUTES OF A MEETING OF THE BOARD OF DIRECTORS OF THE OPEN SOURCE GEOSPATIAL FOUNDATION A Delaware non-stock corporation.
		+
		+	On August 4th, 2006, at 8:00 am Pacific time, pursuant to notice duly given, the Board of Directors (the "Board") of the Open Source Geospatial Foundation (the "Foundation" or "OSGeo") held a meeting by teleconference. The meeting lasted ninety minutes.
		+
		+	Present at the meeting were the following members of the Board: Frank Warmerdam, Mark Lucas, Jo Walsh, Chris Holmes, Arnulf Christl, Venkatesh Raghavan, Gary Lang and Markus Neteler. Rich Steele and Laura Rivera were also present. All participants on the call indicated that they could hear one another. Additionally, Internet Relay Chat was used for backup purposes (#osgeo on irc.freenode.net). Mr. Lucas was appointed chairperson of the meeting. Finding a quorum present, Mr. Lucas called the meeting to order. Frank Warmerdam was appointed secretary of the meeting.
		+
		+	APPROVAL OF MINUTES
		+
		+	The Board first approved by general consent the minutes of the meeting held on 14 July 2006.
		+
		+	FACE TO FACE MEETING IN LAUSANNE
		+
		+	It was agreed to hold the meeting on Monday, September 11th. Board members are encouraged to add agenda items on
		+	the wiki page.
		+
		+	LOCAL CHAPTER GUIDELINES
		+
		+	The Local Chapter Guidelines was adopted as written by general consent. Arnulf will help WebCom get the document translated into some key languages.
		+
		+	NEW INFRASTRUCTURE
		+
		+	It was determined that if we transition off CollabNet it needs to be completed by January 1, 2007 when the existing contract ends.
		+
		+	Jo Walsh and Tyler Mitchell were designated to continue working on the new demonstration portal, and to work on a proposal for infrastructure transition, with a more detailed review at the face to face meetings in September.
		+
		+	OTHER BUSINESS
		+
		+	Mark Lucas gave a status report on activities within the Department of Defense flowing out of the Open Technology Development report.
		+
		+	It was agreed that we need to be able to present a collection of contracting companies to government procurers that can follow through on open source requirements effectively.
		+
		+	Frank Warmerdam provided a briefly on the EDRC BAA, and how that might be used to support work on the binary
		+	packaging project.
		+
		+	A new rotating chair was not assigned, but Mark agreed to take care of the next meeting. Meeting frequency was
		+	discussed and it was agreed that we needed to meet at least every two weeks to take care of board business. The
		+	role of the board in energizing activity was also discussed.
		+
		+	The meeting was closed.

← Older revision		Revision as of 16:17, 4 August 2006
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	Your Conference Room Number is: 5318640.		Your Conference Room Number is: 5318640.
		+
		+	At the beginning of the meeting we moved to the new (better) [[Conference Call]].

	== Agenda ==		== Agenda ==

@@ 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]]
 * Discuss and possibly approve [[Local Chapter Guidelines]].
 * Discuss [[Infrastructure Proposal]] for OSGeo's ongoing systems needs
@@ Line 22: / Line 24: @@
 * 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 Large Data Joint Concept Technology Demonstration
 # Opportunity to introduce OSS Geospatial Technologies into DoD disaster response initiatives
 # [[EDRC BAA Proposal]]

← Older revision		Revision as of 13:24, 4 August 2006
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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]]

← Older revision	Revision as of 13:14, 23 July 2008
(No difference)

← Older revision		Revision as of 11:08, 4 August 2006
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	* Other Business		* 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