Fw: Re: [Board] Re: Board meeting reminder

Ravi ravivundavalli at yahoo.com
Tue Mar 1 02:27:59 PST 2011



--- On Tue, 1/3/11, Ravi <ravivundavalli at yahoo.com> wrote:

From: Ravi <ravivundavalli at yahoo.com>
Subject: Re: [Board] Re: Board meeting reminder
To: "Tim Schaub" <tschaub at opengeo.org>
Date: Tuesday, 1 March, 2011, 3:53 PM

'Any chance we can have the meeting one hour later?'For me Jeff one hour earlier is suitable.Ravi Kumar

--- On Tue, 1/3/11, Tim Schaub <tschaub at opengeo.org> wrote:

From: Tim Schaub <tschaub at opengeo.org>
Subject: Re: [Board] Re: Board meeting reminder
To: board at lists.osgeo.org
Date: Tuesday, 1 March, 2011, 2:59 AM

I missed the original notice about this time, but I'll be out of town
and won't be able to make Thursday's meeting

On Mon, Feb 28, 2011 at 8:09 AM, Jeff McKenna
<jmckenna at gatewaygeomatics.com> wrote:
> Hello everyone,
>
>
 Any chance we can have the meeting one hour later?
>
> -jeff
>
>
>
> On 11-02-28 9:38 AM, Seven (aka Arnulf) wrote:
>>
>> Board,
>> our next regular meeting is on Thursday this week, same time as always.
>> Please add to the agenda at:
>> http://wiki.osgeo.org/wiki/Board_Meeting_2011-03-03
>>
>> Please also take a moment to go through Tyler's list below and make sure
>> that he is working on our priority items. And while we are at it we
>> might also want to check our own Action Items, in case their are any
>> (please also check earlier meeting logs).
>>
>> Please let this list know if you *cannot* make it on that date.
>>
>> Best regards,
>> Arnulf.
>>
>> On 02/24/2011 08:21 PM, Tyler
 Mitchell wrote:
>>>
>>> Just some notes on what's on my plate this month so far...
>>>
>>> * Polishing off the OSGeo Journal volume 8 - included FOSS4G 2009
>>> proceedings. Should be done today. I hired a latex guru for a few
>>> hours to help get some of my tasks on this done, hope to us him again
>>> in the future when volunteer efforts dry up.
>>> * FOSS4G LOC involvement - helping support Peter, working with
>>> committee and GITA as required.
>>> * Various finance:
>>> - chasing down sponsorship renewals - almost everyone is ready for
>>> renewal
>>> - working on closing books for 2010
>>> - renewing our general liability insurance policy
>>> - setting up an annual events liability policy
>>> - filing gov't annual reports
>>> - renew our agreement
 with our "corporate representative"
>>> - renew our agreement with payroll/benefits provider
>>> - chasing down FOSS4G 2010 funds transfer (40k euros pending for 2
>>> months)
>>> * Marketing prep for upcoming events - GITA 2011, OGC/OSGeo day at
>>> OSGIS Nottingham, AAG Seattle, FOSS4G - this is going to be a busy
>>> spring/summer for event support.
>>> * more that I'm forgetting...
>>>
>>> A few other things to consider:
>>> * OSGeo Annual Report 2010 - important to you guys? Anyone interested
>>> in helping coordinate it (harass project/community leads to contribute
>>> a text file or to a wiki)?
>>> * Sysadmin - migrating off our old server to new infrastructure - with
>>> above items demanding my attention, these systems related items are
>>> slipping. Hope to tackle
 them sometime in the next month.
>>>
>>>
> _______________________________________________
> Board mailing list
> Board at lists.osgeo.org
> http://lists.osgeo.org/mailman/listinfo/board
>



-- 
Tim Schaub
OpenGeo http://opengeo.org/
Expert service straight from the developers.
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