[Board] Meeting cancel - and vote ?

[Daniel Morissette]

Works for me too. Added to my agenda.

Daniel

On 11-01-27 03:30 AM, Markus Neteler wrote:
> 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
>>
>> -----BEGIN PGP SIGNED MESSAGE-----
>> Hash: SHA1
>>
>> 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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-- 
Daniel Morissette
http://www.mapgears.com/