[Board] Welcome to the Board

[Markus Neteler]

Do I get it right?

http://www.timeanddate.com/worldclock/fixedtime.html?month=9&day=23&year=2007&hour=9&min=0&sec=0&p1=256

Markus

On 8/9/07, Paul Ramsey <pramsey at refractions.net> wrote:
> 9am-5pm @ Harbour Towers a room is booked.
>
> P
>
> Chris Holmes wrote:
> > I'm pretty sure we're set on the Sunday before the conference for the
> > meeting.  Not sure if we nailed down a time yet.
> >
> > Chris
> >
> > Robert Bray wrote:
> >> Thanks for the warm welcome, I look forward to serving on the board.
> >>
> >> I will be at FOSS4G, but may need to tweak my plans based on whether the
> >> board meeting is before or after. Do we have a date and time set yet?
> >>
> >> Thanks,
> >> Bob
> >>
> >> -----Original Message-----
> >> From: board-bounces at lists.osgeo.org
> >> [mailto:board-bounces at lists.osgeo.org] On Behalf Of Tyler Mitchell
> >> (OSGeo)
> >> Sent: Wednesday, August 08, 2007 9:33 AM
> >> To: OSGeo-Board
> >> Subject: Re: [Board] Welcome to the Board
> >>
> >> It sounds fine to me then... carry on :)
> >>
> >> With FOSS4G coming, I hope we can focus a bit on the agenda for the
> >> board meeting and, if possible, get some ideas from the board for the
> >> AGM.
> >>
> >> * http://wiki.osgeo.org/index.php/AGM_2007
> >>
> >> Is anyone not able to attend FOSS4G?
> >>
> >> Tyler
> >>
> >> On 8-Aug-07, at 3:44 AM, Mark Lucas wrote:
> >>
> >>
> >>> Agree, start passing out work to the new board members.  I'll be
> >>> available if you need anything.
> >>>
> >>> Mark
> >>>
> >>>
> >>> On Aug 8, 2007, at 12:12 AM, Frank Warmerdam wrote:
> >>>
> >>>
> >>>> 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
> >>>>
> >>>> _______________________________________________
> >>>> Board mailing list
> >>>> Board at lists.osgeo.org
> >>>> http://lists.osgeo.org/mailman/listinfo/board
> >>>>
> >>
> >> Tyler Mitchell
> >> Executive Director
> >> Open Source Geospatial Foundation
> >> tmitchell at osgeo.org
> >> P: +1-250-277-1621
> >> M: +1-250-303-1831
> >>
> >>
> >> _______________________________________________
> >> Board mailing list
> >> Board at lists.osgeo.org
> >> http://lists.osgeo.org/mailman/listinfo/board
> >>
> >> _______________________________________________
> >> Board mailing list
> >> Board at lists.osgeo.org
> >> http://lists.osgeo.org/mailman/listinfo/board
> >>
> >> !DSPAM:4005,46ba363a217172090977483!
> >>
> >>
> > _______________________________________________
> > Board mailing list
> > Board at lists.osgeo.org
> > http://lists.osgeo.org/mailman/listinfo/board
>
>
> --
>
>    Paul Ramsey
>    Refractions Research
>    http://www.refractions.net
>    pramsey at refractions.net
>    Phone: 250-383-3022
>    Cell: 250-885-0632
> _______________________________________________
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