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<div class="moz-cite-prefix">The next board meeting should be in Nov
25 (last monday of Nov)<br>
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Given that board elections have been delayed for a few days and we
have open issues, I propose we do this last meeting on time.<br>
<br>
On 11/14/19 5:44 AM, Jody Garnett wrote:<br>
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cite="mid:CAOhbgAmv56L1qozzCvXrEpsjsWaaqAO3pcUOEqfW5f1Fny0QDQ@mail.gmail.com">
<pre class="moz-quote-pre" wrap="">I would like to request a topic for next board meeting, the PROJ team
has completed
their incubation requirements
<a class="moz-txt-link-rfc2396E" href="https://github.com/OSGeo/PROJ/wiki/Incubation-checklist"><https://github.com/OSGeo/PROJ/wiki/Incubation-checklist></a> (thanks also to
Michael Smith for mentoring).
Kristian (CCed) has volunteered to be the new project officer and I hope
they can attend the meeting on the November 26th.
Question: Am I correct in thinking the next meeting is on the 26th? Or will
it be delayed until the new board is appointed in December?
--
Jody Garnett
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<pre class="moz-quote-pre" wrap="">_______________________________________________
Board mailing list
<a class="moz-txt-link-abbreviated" href="mailto:Board@lists.osgeo.org">Board@lists.osgeo.org</a>
<a class="moz-txt-link-freetext" href="https://lists.osgeo.org/mailman/listinfo/board">https://lists.osgeo.org/mailman/listinfo/board</a></pre>
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<pre class="moz-signature" cols="72">--
Angelos Tzotsos, PhD
Charter Member
Open Source Geospatial Foundation
<a class="moz-txt-link-freetext" href="http://users.ntua.gr/tzotsos">http://users.ntua.gr/tzotsos</a></pre>
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