[Board] September meeting

Michael P. Gerlek mpg at flaxen.com
Mon Aug 29 15:55:26 PDT 2011

I won't be able to make the mtg this week, but I will be in Denver for the


> -----Original Message-----
> From: board-bounces at lists.osgeo.org [mailto:board-
> bounces at lists.osgeo.org] On Behalf Of Tyler Mitchell
> Sent: Monday, August 29, 2011 3:26 PM
> To: Jeff McKenna
> Cc: osgeo-board List
> Subject: Re: [Board] September meeting
> > I was under the assumption that the September meeting would be the
> planned face-to-face in Denver on the Sunday after the event (18th Sept);
> however it seems that some members assumed that we would be having
> our IRC meeting as usual this Thursday.  Can someone clarify?
> Jeff's question sparked a few things for me...
> 1. I thought it was agreed, at the end of the voice call last month, to
have one
> this week.  But maybe I misheard.  I haven't heard from Arnulf on it,
though I
> set up a wiki page for the meeting.
> http://wiki.osgeo.org/wiki/Board_Meeting_2011-09-01
> 2. If there is going to be a call this week, I suggest making it a voice
call (I can
> conference in everyone).  While the IRC chats are good for blasting
> items, the voice calls are more personal and might help facilitate
> more.  Just a hunch, could be wrong.
> 3. I also hope outgoing directors will be able to attend the board meeting
> after FOSS4G.  Whether technically they are on the board or not is another
> matter, I hope no one runs away too fast :)
> 4. Who is going to be attending the face-to-face (aka F2F) meeting after
> FOSS4G?  I suggest conferencing in those who can't make it, for at least
> of the meeting.  Was a wiki page started for the agenda at this meeting?
> wiki search impaired for some reason...
> Tyler
> p.s. All new directors are now signed up to this (public) Board list.
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