[OSGeo BC] Agenda for November 15th meeting

[Kyle, Martin]

Hi Dave:

Good comments

I grabbed the agenda (and modified it) from another chapter on the wiki
as a way to throw darts on the board. This would give us a running start
to the chapter.

As no presentations have yet been arranged for the first meeting, we
could dispense with them and use the hour to define our charter. A start
could be the review of the existing wiki article.

As for the committee work across locations, we could probably set up an
additional two rooms with conference call links between the locations
during the break out portion...then reconvening in the video rooms at
the end.

Comments?

Martin


Martin Kyle
Sierra Systems
1177 West Hastings Street, Suite 2500
Vancouver, BC  V6E 2K3

Tel | 604.688.1371
Fax | 604.688.6482
www.SierraSystems.com

-----Original Message-----
From: osgeo-bc-bounces at lists.osgeo.org
[mailto:osgeo-bc-bounces at lists.osgeo.org] On Behalf Of Dave Patton
Sent: Friday, October 12, 2007 7:46 PM
To: osgeo-bc at lists.osgeo.org
Subject: [OSGeo BC] Agenda for November 15th meeting

Hello everyone.

There is already a proposed agenda for the
November 15th meeting, and it looks like it
has already been modified once(on the wiki).

1)
Should this first meeting have a 'real' agenda
(perhaps developed in advance on this mailing
list?), or should it be a true "initial meeting"
where people meet face to face, establish goals
and directions, and out of that arises the agenda
for subsequent meetings?

2)
Will the video conferencing facilities accommodate
multiple committees, if the committee members are
spread across both Victoria and Vancouver(i.e. are
there multiple video links, from multiple rooms)?

-- 
Dave Patton

Degree Confluence Project:
Canadian Coordinator
Technical Coordinator
http://www.confluence.org/

FOSS4G2007:
Workshop Committee
Conference Committee
http://www.foss4g2007.org/

Personal website:
Maps, GPS, etc.
http://members.shaw.ca/davepatton/
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