[Board] Meeting cancel - and vote ?

[Seven (aka Arnulf)]

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Board,
can we have our next regular meeting next week Thursday? Please answer
if you can (having folks answer that they *cannot* attend did not seem
to work out too well last time). I tentatively moved the page to the new
date (as usual, please add to the agenda as you go):
http://wiki.osgeo.org/wiki/Board_Meeting_2011-02-03

Please also answer to the Romanian Chapter formation thread [1]. If
there are no more objections and we cannot get the board meeting done
next week I will start an email motion to approve the Romaian chapter.
But again - please feel free to ask for further clarification or share
your ideas about what should be changed.

Best regards,
Arnulf.

[1] http://lists.osgeo.org/pipermail/board/2011-January/003724.html

Tyler Mitchell (OSGeo) wrote:
> There were only a couple people around and not a full agenda for
> discussion for today's board meeting.  Those in attendance decided to
> postpone the meeting.  I'll leave it to you guys to pick an alternate
> date, or Arnulf can when he's back online.
> 
> ONE VOTE item - it would be really good if it was possible to wrap up
> discussion on Vasile's Romanian chapter topic.  I found his last
> email very encouraging hearing about their approach and ideas.  Any
> further discussion needed can be done on the board list.
> 
> Then, I suggest someone makes a motion to adopt the Local Chapter and
> there be an email vote on it.  That way they can move forward without
> having to wait for another board meeting to happen.
> 
> Hope that makes sense, 
> Tyler_______________________________________________ Board mailing
> list Board at lists.osgeo.org 
> http://lists.osgeo.org/mailman/listinfo/board


- --
Exploring Space, Time and Mind
http://arnulf.us
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