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<div class="moz-cite-prefix">Hi All,<br>
<br>
Should the calls be sent to our PSC (QGIS, GRASS etc.) too<br>
or only our non-software committees (SAC, Marketing etc.)?<br>
<br>
Best<br>
<br>
Venka<br>
<br>
On 10/29/2016 12:38 PM, Sanghee Shin wrote:<br>
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cite="mid:53960A49-9B54-4626-86F0-5EC6A284C721@gaia3d.com"
type="cite">
<pre wrap="">I agree with Anita.
We can send out our call for budget to committee chair now as board without electing new president and vices.
Kind regards,
신상희
---
Shin, Sanghee
Gaia3D, Inc. - The GeoSpatial Company
<a class="moz-txt-link-freetext" href="http://www.gaia3d.com">http://www.gaia3d.com</a>
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<pre wrap="">2016. 10. 28., 오후 10:10, Anita Graser <a class="moz-txt-link-rfc2396E" href="mailto:anitagraser@gmx.at"><anitagraser@gmx.at></a> 작성:
On Fri, Oct 28, 2016 at 2:46 PM, Venkatesh Raghavan <<a class="moz-txt-link-abbreviated" href="mailto:venka.osgeo@gmail.com">venka.osgeo@gmail.com</a> <a class="moz-txt-link-rfc2396E" href="mailto:venka.osgeo@gmail.com"><mailto:venka.osgeo@gmail.com></a>> wrote:
Hi Anita,
On 10/28/2016 8:42 PM, Anita Graser wrote:
Hi,
If we want to talk budget 2017 at the next board meeting, should we ask the
committees to provide their budget requests for next year? Or do you first
want to talk about the available funds?
Please add the 2017 budget as agenda item for our next meeting.
Contacting our committee chair before the next board meeting
was in my to-do list [1]. However, we can wait till our
President and VP are selected.
Thanks Venka! I don't think this todo needs to wait until after selecting president and VPs.
Added 2017 budget agenda item to <a class="moz-txt-link-freetext" href="https://wiki.osgeo.org/wiki/Board_Meeting_2016-11-03#Current_items">https://wiki.osgeo.org/wiki/Board_Meeting_2016-11-03#Current_items</a> <a class="moz-txt-link-rfc2396E" href="https://wiki.osgeo.org/wiki/Board_Meeting_2016-11-03#Current_items"><https://wiki.osgeo.org/wiki/Board_Meeting_2016-11-03#Current_items></a>
Best wishes,
Anita
Another agenda item that I would like to bring up at the next
board meeting is about our CRO's feedback [2] on about elections.
[1] <a class="moz-txt-link-freetext" href="https://www.loomio.org/d/pjahl4Ex/approve-foss4g-2016-board-meeting-minutes-2016-8-24">https://www.loomio.org/d/pjahl4Ex/approve-foss4g-2016-board-meeting-minutes-2016-8-24</a>- <a class="moz-txt-link-rfc2396E" href="https://www.loomio.org/d/pjahl4Ex/approve-foss4g-2016-board-meeting-minutes-2016-8-24-"><https://www.loomio.org/d/pjahl4Ex/approve-foss4g-2016-board-meeting-minutes-2016-8-24-></a>
[2] <a class="moz-txt-link-freetext" href="https://wiki.osgeo.org/wiki/Elections_2016_CRO_feedback">https://wiki.osgeo.org/wiki/Elections_2016_CRO_feedback</a> <a class="moz-txt-link-rfc2396E" href="https://wiki.osgeo.org/wiki/Elections_2016_CRO_feedback"><https://wiki.osgeo.org/wiki/Elections_2016_CRO_feedback></a>
Best
Venka
Best wishes,
Anita
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