[OSGeo-Board] Board meeting April 7

[Frank Warmerdam]

Rich Steele wrote:
> Folks,
> 
>  
> 
> There is a meeting scheduled for tomorrow morning 8am Pacific time. 
>  Thus far the only nonrecurring item on the agenda is a discussion of an 
> Incubation Sprint/Workshop.
> 
> http://wiki.osgeo.org/index.php/Seventh_Board_Meeting
> 
>  
> 
> Do people still want to hold a Skype conference, should we just convene 
> via IRC, or do you want to pursue the Sprint idea on the maillist?  I 
> don’t have a great sense of whether people feel a teleconference is 
> necessary for this, and there are no other agenda items at this point 
> (I’m also not aware of any formal committee reports to discuss).  In the 
> absence of any board member wanting to hold a teleconference, my sense 
> is that it isn’t necessary this week.  But what does everyone think?

Rich,

I'm good with deferring the next official meeting till next week, and
continuing discussions on the sprint by email.

I would like to see some information on committee status, and I will
try and report on behalf of the incubator today or tomorrow, or perhaps
after Monday's meeting.

Best regards,
-- 
---------------------------------------+--------------------------------------
I set the clouds in motion - turn up   | Frank Warmerdam, warmerdam at pobox.com
light and sound - activate the windows | http://pobox.com/~warmerdam
and watch the world go round - Rush    | President OSGF, http://osgeo.org