Board Meeting

Quarum: 4

Aratow
Peter
Don B
Alan Hudson

Puk

Marco Schumann - Virtual development and training center of Fraunhofer at Magdeburg. 
   Virtual Reality Specialists
   Faire - industrial applications, augmented reality
      IFF Scientific Days
      typically 2 days
      40 presentations(industry and academy 50/50 split)
      120 people in the audience
      next one in June, wed/thu june 27,28
      
   Host Symposium there in 2008/2009?
   Laser projection system(Cylinder, 16m, height 7m)
   Caves and power walls
   Lots of small and medium enterprises
      standards are important
      easy to setup training scenarios
      
   
   
Fraunhofer
X3D Earth WG Charter
    Chartered
    
Web3D Symposium
   Peter, Don, Alan, Puk
   Board Meeting wed night
      Can we get phone for Mike Aratow
      
Budget Planning
   30th Budget Meeting
   
Siggraph Plans
   Horizontal Show
   Peter and Don are strongly in favor of a booth at Siggraph
      List of contributors is an issue
         Can we pay Siggraph to list us separately
   Tech talk - Could Peter and Don B run this?

   15K 
   
   Last year we did 4(vendors) x 2 = 8K?
      Possiblities: Bit Management, Yumetech, Octaga, NPS, Media Machines, Sense Graphics, Demicron
      
Plan by Peter Shickel
   Anyone who joins Web3d for a month gets a free copy of BS Contact SDK
   Ask other vendors for the same thing
   
   
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Tabled items we need to go over:

Professional Class issues
Financials Document