Attending:
   Mike Aratow
   Dick Puk
   Don Brutzman
   Anita
   Alan Hudson
   Nicholas Polys
   
Not Present:   
   Peter
   Tony
   Paul
   
Action Item Review:

   Alan: Introduction email for Anita(Done)
   Alan: Proposed Web3D Standards track consortium(Done)
   
   Don: Contact Timothy about Roundup(Done)


   Alan: Developed Marketing Partner plan   
   All: How to add value to membership(Deadline January 14th)
        marketing benefits
           banner
        suggests 5 additions

        annual surveys
           discounts on member software
        leverage community
           link-up grant partners
        grant posting service
           sbir
           forum + rss/ restricted access?
           
  All: 2008 messaging story should be
     Virtual Worlds?
     Mobile?
     Geospatial
     10 Years of 3D on the Web?
     
     Don's List
        Member Value
        Visual Quality and Browser Stability
        Persue virtual worlds
        
New Action Items
   Tech Talk - Should we do another one
      need to be on the showfloor, how much does it cost?      
      Don's book company might sponsor the refreshments
      
   
Siggraph Budget Review
  need 7-8 members to make the 20x20 happen
  Jan 15th is the first deadline for commitments
  
Standards Track Proposal

Web3D Symposium Committee
   co-location approved
   working on co-sponsor
   
   Take on the roundup planning?
   
2008 Direction
   Virtual Worlds
   Mobile
   
2008 Budget
   
ISO Update
   2008 Deadlines?
   
OGC Call  
   X3D Earth Workshop in May
   next boston meeting?
   next ogc tech meeting
   
   Engage in a practical manner
      tiled WMS
      Web3D Service
      

SDK - NPS will develop and sponsor for 3K

Next January 14th