[Board] Meeting cancel - and vote ?

Markus Neteler neteler at osgeo.org
Thu Jan 27 00:30:49 PST 2011


Board,

added to my agenda, I shall be there, too.

Markus

On Thu, Jan 27, 2011 at 4:09 AM, Ravi <ravivundavalli at yahoo.com> wrote:
>
> Hi Board,
> this dates suites me.
> Ravi
>
> --- On Wed, 26/1/11, Seven (aka Arnulf) <seven at arnulf.us> wrote:
>
> From: Seven (aka Arnulf) <seven at arnulf.us>
> Subject: Re: [Board] Meeting cancel - and vote ?
> To: board at lists.osgeo.org
> Date: Wednesday, 26 January, 2011, 5:04 PM
>
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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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