[Board] Welcome to the Board
Gary Lang
gary.lang at autodesk.com
Tue Aug 7 20:39:00 PDT 2007
Better is the enemy of done. Declare the new board in effect now so that I can start harassing Ramsey.
Gary
----- Original Message -----
From: board-bounces at lists.osgeo.org <board-bounces at lists.osgeo.org>
To: Tyler Mitchell (OSGeo) <tmitchell at osgeo.org>
Cc: OSGeo-Board <board at lists.osgeo.org>
Sent: Tue Aug 07 21:12:01 2007
Subject: Re: [Board] Welcome to the Board
Tyler Mitchell (OSGeo) wrote:
>
> On 7-Aug-07, at 3:08 PM, Frank Warmerdam wrote:
>> I'd appreciate it if you could all subscribe to the board mailing list:
>>
>> http://lists.osgeo.org/mailman/listinfo/board
>
> I've checked and they are all now subscribed. I will add them also to
> the private mailing list too.
>
> We never set a date for the changeover of the board - should we just
> consider it done, or plan to kick it off at FOSS4G? It would fit in
> nicely to the Annual General Meeting (AGM) agenda. It is an important
> event that is great to have the larger membership in attendance,
> especially for the outgoing members who may be present - it gives those
> present a good opportunity to say thanks.
>
> I'm just thinking of the other non profits I've seen use the AGM as the
> key annual date for changing directors, etc. Of course there is
> nothing stopping the new board from getting started now, but I thought
> I'd at least bring up the idea.
Tyler,
I feel like the new board should be considered in-effect now. I'd certainly
feel peculiar making board decisions without the new board members at this
point.
I do agree that we need to thank past board members for their service at the
AGM and introduce the new board to the membership.
How do others feel?
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 OSGeo, http://osgeo.org
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