[Board] Board Meeting - next try

[Arnulf Christl]

Ari Jolma wrote:
> Arnulf Christl (OSGeo) wrote:
>> Hello,
>> it was suggested to have the next board meeting on Thursday and two 
>> hours later. That would be 17:00 UTC on 2008-11-13.
>>
>> http://www.timeanddate.com/worldclock/fixedtime.html?month=11&day=13&year=2008&hour=17&min=0&sec=0 
>>
>>
>> Alternatively we just move one full week ahead and two hours later 
>> 17:00 UTC on 2008-11-14:
>> http://www.timeanddate.com/worldclock/fixedtime.html?month=11&day=14&year=2008&hour=17&min=0&sec=0 
>>
>>
>> Or we keep it at the same hour 15:00 UTC on 2008-11-14:
>> http://www.timeanddate.com/worldclock/fixedtime.html?month=11&day=14&year=2008&hour=15&min=0&sec=0 
>>
>>
>>
>> Can we get quorum on any of these dates? I want to avoid using doodle 
>> because we should really keep a regular date. So please answer which 
>> of those dates would suit you best and keep all this time shifting and 
>> time zones in mind.
> 
> Thursday 13th evening (this is evening for us) is not possible for me (a 
> party :). Friday 14th is ok, but at 17:00 UTC is better.
> 
> 
>> Thank you.
>> The Agenda is unchanged but already full and people are waiting for us 
>> to officially accept Local Chapter formation so it would be really 
>> good if we could manage to get this done this week.
> 
> Did anybody yet ask the quebecois people to please add some english text 
> into the application? I understand some french but I didn't find any 
> "please approve us as an official OSGeo local chapter, and this person 
> is our liaison officer" as required by the local chapter guidelines.
> 
> Best regards,
> 
> Ari

Yes, I contacted Daniel Morissette, Thierry Badard and Nicolas Gignac (the new PSC members) and asked them to add an English management summary so that the board can understand what this is about.  

Best regards, 
Arnulf.