[Board] Meeting cancel - and vote ?

[Tyler Mitchell (OSGeo)]

I can make it at that time/date.

On 2011-01-26, at 3:34 AM, Seven (aka Arnulf) wrote:

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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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