[Board] Report of the interim mini f2f Board Meeting with CEO & next regular meeting

[Tyler Mitchell (OSGeo)]

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Arnulf Christl (OSGeo) wrote:
...

> On the same issue please let me know your opinion on the
> president's role.

I would like to see it continue - feels like you're just getting up to
speed now.  It'd be good to know if you like the job and would like to
keep working in it.

> We will also try out a another communication service where we can actually
> talk to each other without annoying static and having people fall off the
> line or lag behind. Ideally it will be supported by a web extension to
> share slides, notes, etc. We are still working on this. If you are savvy
> on any of this please get in touch with Tyler.

Anyone want to look into Webex hosting?  A quick peek at it looked
reasonable.

> On the same issue we want to suggest to move the meeting to a more
> comfortable day of the week and meet on Thursdays. I propose that we have
> our next meeting next week Thursday at 15:00 UTC [1], please confirm that
> you can make it. (And check your Skype account if we cannot manage to get
> a viable alternative in place by then).

I'm available at this time.  Anyone else going to be attending - I think
only Jeroen responded, unless I missed something.  Note: I just switch
email clients and may indeed have missed some things, so don't hesitate
to repeat/harass.

Tyler
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