[Board] Upcoming board meeting

Jeff McKenna jmckenna at gatewaygeomatics.com
Mon Jul 4 07:38:14 PDT 2011


Hello Arnulf,

- I can attend the meeting on the 7th
- I cannot attend the meeting on the 14th

-jeff



On 11-07-04 10:52 AM, Seven (aka Arnulf) wrote:
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> Folks,
> please remember that we have our next regular board meeting on July 7th.
> Find the agenda here:
> http://wiki.osgeo.org/wiki/Board_Meeting_2011-07-07#Agenda
>
> Please note that we have quite alot of topics to talk about and some of
> them need attention before and after the regular board meeting because
> they are somewhat more complex (project sponsorship, paid membership
> levels and OSGeo business plan). So please try to go through the agenda
> before the meeting and develop an opinion on these topics.
>
> Please also let this list know if you cannot make it on the 7th.
>
> We should plan another separate meeting on the topics we cannot finalize
> during the board meeting. This requires some additional time and effort
> but really needs to get done. For this second meeting we might not need
> all directors at the same time on a conference call, I just want to make
> sure that we get them started before summer break starts and we are all
> away again. I propose to schedule for one week later on July 14 at the
> same time, please check your availability or propose another date and time.
>
> Thanks&  best regards,
> Arnulf.



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