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Angelos<br>
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On 1/25/21 1:04 PM, María Arias de Reyna wrote:<br>
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<pre class="moz-quote-pre" wrap="">Hi!
Do I understand that all Board members (or a majority) will be available
the 15th of February?
<a class="moz-txt-link-freetext" href="https://doodle.com/poll/a3649uae9tpsxx9s">https://doodle.com/poll/a3649uae9tpsxx9s</a>
(first slot there)
If that's so, then we have a date :)
Cheers!
María.
On Tue, Jan 19, 2021 at 6:36 PM Astrid Emde (OSGeo) <a class="moz-txt-link-rfc2396E" href="mailto:astrid_emde@osgeo.org"><astrid_emde@osgeo.org></a>
wrote:
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<pre class="moz-quote-pre" wrap="">Hello Maria, hello Malena,
thanks for your mail and good to make a meeting in february.
Astrid
Am 19.01.2021 09:32 schrieb María Arias de Reyna:
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<pre class="moz-quote-pre" wrap="">Good day,
I created a Doodle to see when we could meet:
<a class="moz-txt-link-freetext" href="https://doodle.com/poll/a3649uae9tpsxx9s?utm_source=poll&utm_medium=link">https://doodle.com/poll/a3649uae9tpsxx9s?utm_source=poll&utm_medium=link</a>
[1]
Thank you,
María.
On Sat, Jan 16, 2021 at 9:09 PM María Arias de Reyna
<a class="moz-txt-link-rfc2396E" href="mailto:delawen@gmail.com"><delawen@gmail.com></a> wrote:
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<pre class="moz-quote-pre" wrap="">Dear Board,
Malena and I propose to meet mid-February (week 15 to 21?) to update
our status and discuss with the board. We would like a specific
(video) meeting for this instead of a quick update on the general
board meeting, to be able to focus on the conference.
The proposed agenda is:
* Status from the LOC
* COVID situation
- What do we know at this point
- Key differences and pros/cons between online and in person
(thoughts from the LOC)
- WHO will be involved in the decision? (Is it a Board
decision or a Conference Committee decision?)
- HOW are we going to decide? (Key indicators/factors for the
decision)
- WHAT we miss (if any) to make the decision between online
and in person
- WHEN are we going to decide (March is a soft deadline, as we
should start (or not) contacting providers)
We (LOC) will prepare some slides for the first points to break the
ice and then open the discussion to everyone attending the meeting.
Cheers!
María.
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Links:
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[1]
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<pre class="moz-quote-pre" wrap=""><a class="moz-txt-link-freetext" href="https://doodle.com/poll/a3649uae9tpsxx9s?utm_source=poll&utm_medium=link">https://doodle.com/poll/a3649uae9tpsxx9s?utm_source=poll&utm_medium=link</a>
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_______________________________________________
Board mailing list
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<a class="moz-txt-link-freetext" href="https://lists.osgeo.org/mailman/listinfo/board">https://lists.osgeo.org/mailman/listinfo/board</a>
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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>
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<pre class="moz-signature" cols="72">--
Angelos Tzotsos, PhD
President
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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