[Board] next board meeting - face 2 face meeting

Daniel Morissette dmorissette at mapgears.com
Mon Dec 16 07:39:14 PST 2013 

Hi everyone,

Somehow I failed to block this timeslot in my agenda and I have another 
meeting that will likely overlap with the beginning of this board 
meeting. (I must have missed the meeting confirmation in the craziness 
of year end)

I'll do my best to join as early as possible, but please don't wait for 
me to get started.

Daniel



On 13-12-16 8:27 AM, Jeff McKenna wrote:
> Hi Cameron,
>
> I'd be in for keeping the meeting concise as well - this week is busy
> for me, as I am sure for everyone.  I may have to leave at the hour
> mark.  I put some general thoughts down quickly now for the agenda, but
> maybe we can just focus on a few for an hour:
> http://wiki.osgeo.org/wiki/Board_Meeting_2013-12-16  Please feel free to
> erase or reorganize my points.
>
> -jeff
>
>
>
> On 2013-12-16 7:02 AM, Cameron Shorter wrote:
>> I'm available for meeting at 20:00 UTC.
>> We don't seem to have an agenda yet. Any topics we wish to address?
>>
>> I'm in favour of keeping the meeting concise (to say 1 hour or less),
>> unless there are specific items added to an agenda worthy of discussion.
>>
>> On 16/12/2013 7:00 PM, Bart van den Eijnden wrote:
>>> Yep same here.
>>>
>>> Bart
>>>
>>> On 16 Dec 2013, at 08:42, Jáchym Čepický <jachym.cepicky at gmail.com>
>>> wrote:
>>>
>>>> I'm counting with 20UTC,
>>>> as you mentioned in your previous e-mail
>>>>
>>>> Jachym
>>>>
>>>>
>>>> On Ne, 2013-12-15 at 20:39 +0100, Anne Ghisla wrote:
>>>>> On Sun, 15 Dec 2013 15:17:00 -0400
>>>>> Jeff McKenna <jmckenna at gatewaygeomatics.com> wrote:
>>>>>
>>>>>> What did we decide?? This is an insane work week for everyone I
>>>>>> imagine. I do have tomorrow's timeslot in my calendar still.
>>>>>> Thoughts?
>>>>> I also have it in my calendar and can be online from 20 UTC onwards.
>>>>>
>>>>> Best,
>>>>> Anne
>>>>>
>>>>>> On 2013-12-03 4:36 PM, Jeff McKenna wrote:
>>>>>>> I think we should stick exactly with the one with the most votes:
>>>>>>> 20:00 UTC to 23:00 UTC on 16 December
>>>>>>> (http://www.timeanddate.com/worldclock/fixedtime.html?year=2013&month=12&day=16&hour=20&min=0&sec=0)
>>>>>>>
>>>>>>>
>>>>>>> -jeff
>>>>>>>
>>>>>>>
>>>>>>>
>>>>>>> On 2013-12-03 4:08 PM, Jachym Cepicky wrote:
>>>>>>>> If possible, later for me (so 20:00 CET, 21:00 UTC), better.
>>>>>>>>
>>>>>>>> Also not blocker, but preference.
>>>>>>>>
>>>>>>>> Thank you
>>>>>>>>
>>>>>>>> Jachym
>>>>>>>>
>>>>>>>> P.S. President's final word?
>>>>>>>>
>>>>>>>> Dne 3.12.2013 21:00, Bart van den Eijnden napsal(a):
>>>>>>>>> Shall we do Mon Dec 16 21:00-0:00 CET? That seems like the option
>>>>>>>>> where everyone can likely make it.
>>>>>>>>>
>>>>>>>>> I’d appreciate it if we can do 1 hour earlier (so 20:00 to
>>>>>>>>> 23:00), but it’s not required.
>>>>>>>>>
>>>>>>>>> Best regards, Bart
>>>>>>>>>
>>>>>>>>> On 03 Dec 2013, at 20:31, Frank Warmerdam <warmerdam at pobox.com>
>>>>>>>>> wrote:
>>>>>>>>>
>>>>>>>>>> Folks,
>>>>>>>>>>
>>>>>>>>>> I have answered the doodle.  The defaults seemed to be "Yes" so
>>>>>>>>>> I just saved, but it seems to have defaulted to "No" for
>>>>>>>>>> everything for me.
>>>>>>>>>>
>>>>>>>>>> Briefly, I am available for all times as far as I know.  I
>>>>>>>>>> might not be though.  I likely won't know till I get there.  I
>>>>>>>>>> hate scheduling meetings.  Just schedule it and I'll attend if
>>>>>>>>>> I can, and not if I can't.
>>>>>>>>>>
>>>>>>>>>> Best regards, Frank
>>>>>>>>>>
>>>>>>>>>>
>>>>>>>>>>
>>>>>>>>>> On Tue, Dec 3, 2013 at 5:30 AM, Jeff McKenna
>>>>>>>>>> <jmckenna at gatewaygeomatics.com> wrote: Frank, we await your
>>>>>>>>>> input: http://doodle.com/2su89992nrttmbf5
>>>>>>>>>>
>>>>>>>>>> -jeff
>>>>>>>>>>
>>>>>>>>>>
>>>>>>>>>>
>>>>>>>>>> On 2013-11-25 9:06 AM, Jachym Cepicky wrote:
>>>>>>>>>>> And Frank
>>>>>>>>>>>
>>>>>>>>>>> Thank you
>>>>>>>>>>>
>>>>>>>>>>> Jachym
>>>>>>>>>>>
>>>>>>>>>>> Dne 25.11.2013 14:05, Bart van den Eijnden napsal(a):
>>>>>>>>>>>> Can I ask Cameron and Gerald to fill in the poll so we can
>>>>>>>>>>>> pick a date?
>>>>>>>>>>>>
>>>>>>>>>>>> Best regards, Bart
>>>>>>>>>>>>
>>>>>>>>>>>> On 17 Nov 2013, at 22:08, Jachym Cepicky
>>>>>>>>>>>> <jachym.cepicky at gmail.com> wrote:
>>>>>>>>>>>>
>>>>>>>>>>>>> I suggest, if we agree on *general* time slot, we can
>>>>>>>>>>>>> then speak about +-1 hour shifting?
>>>>>>>>>>>>>
>>>>>>>>>>>>> Jachym
>>>>>>>>>>>>>
>>>>>>>>>>>>> Dne 17.11.2013 21:14, Cameron Shorter napsal(a):
>>>>>>>>>>>>>> Thanks Jachym. I suggest that the timeslot which would
>>>>>>>>>>>>>> be easier would be 1 hour earlier (morning in Sydney,
>>>>>>>>>>>>>> evening in Europe, day in US)
>>>>>>>>>>>>>> http://www.timeanddate.com/worldclock/meetingdetails.html?hour=19&min=0&sec=0&p1=224&p2=75&p3=179&p4=286&p5=215&p6=240
>>>>>>>>>>>>>>
>>>>>>>>>>>>>>
>>>>>>>>>>>>>>
>>>>>>>>>>>>>>
>>>>>>>>>>>>>>
>>>>>>> Location     Local time     Time zone     UTC offset
>>>>>>>>>>>>>> San Francisco
>>>>>>>>>>>>>> <http://www.timeanddate.com/worldclock/city.html?n=224>(U.S.A.
>>>>>>>>>>>>>>
>>>>>>>>>>>>>>
>>>>>>> - California)     Sunday, 17 November 2013 at 11:00:00 AM
>>>>>>>>>>>>>> PST
>>>>>>>>>>>>>> <http://www.timeanddate.com/library/abbreviations/timezones/na/pst.html>
>>>>>>>>>>>>>>
>>>>>>>>>>>>>>
>>>>>>>>>>>>>>
>>>>>>> UTC-8 hours Denver
>>>>>>>>>>>>>> <http://www.timeanddate.com/worldclock/city.html?n=75>(U.S.A.
>>>>>>>>>>>>>>
>>>>>>>>>>>>>>
>>>>>>> - Colorado)     Sunday, 17 November 2013 at 12:00:00 Noon
>>>>>>>>>>>>>> MST
>>>>>>>>>>>>>> <http://www.timeanddate.com/library/abbreviations/timezones/na/mst.html>
>>>>>>>>>>>>>>
>>>>>>>>>>>>>>
>>>>>>>>>>>>>>
>>>>>>> UTC-7 hours New York
>>>>>>>>>>>>>> <http://www.timeanddate.com/worldclock/city.html?n=179>(U.S.A.
>>>>>>>>>>>>>>
>>>>>>>>>>>>>>
>>>>>>> - New York)     Sunday, 17 November 2013 at 2:00:00 PM     EST
>>>>>>>>>>>>>> <http://www.timeanddate.com/library/abbreviations/timezones/na/est.html>
>>>>>>>>>>>>>>
>>>>>>>>>>>>>>
>>>>>>>>>>>>>>
>>>>>>> UTC-5 hours Halifax
>>>>>>>>>>>>>> <http://www.timeanddate.com/worldclock/city.html?n=286>(Canada
>>>>>>>>>>>>>>
>>>>>>>>>>>>>>
>>>>>>> - Nova Scotia)     Sunday, 17 November 2013 at 3:00:00 PM
>>>>>>>>>>>>>> AST
>>>>>>>>>>>>>> <http://www.timeanddate.com/library/abbreviations/timezones/na/ast.html>
>>>>>>>>>>>>>>
>>>>>>>>>>>>>>
>>>>>>>>>>>>>>
>>>>>>> UTC-4 hours Rome
>>>>>>>>>>>>>> <http://www.timeanddate.com/worldclock/city.html?n=215>(Italy)
>>>>>>>>>>>>>>
>>>>>>>>>>>>>>
>>>>>>> Sunday, 17 November 2013 at 8:00:00 PM     CET
>>>>>>>>>>>>>> <http://www.timeanddate.com/library/abbreviations/timezones/eu/cet.html>
>>>>>>>>>>>>>>
>>>>>>>>>>>>>>
>>>>>>>>>>>>>>
>>>>>>> UTC+1 hour Sydney
>>>>>>>>>>>>>> <http://www.timeanddate.com/worldclock/city.html?n=240>(Australia
>>>>>>>>>>>>>>
>>>>>>>>>>>>>>
>>>>>>>>>>>>>>
>>>>>>> - New South Wales)     Monday, 18 November 2013 at 6:00:00 AM
>>>>>>> AEDT
>>>>>>>>>>>>>> <http://www.timeanddate.com/library/abbreviations/timezones/au/edt.html>
>>>>>>>>>>>>>>
>>>>>>>>>>>>>>
>>>>>>>>>>>>>>
>>>>>>> UTC+11 hours Corresponding UTC (GMT)     Sunday, 17 November
>>>>>>>>>>>>>> 2013 at 19:00:00
>>>>>>>>>>>>>> <http://www.timeanddate.com/worldclock/fixedtime.html?iso=20131117T1900>
>>>>>>>>>>>>>>
>>>>>>>>>>>>>>
>>>>>>>>>>>>>>
>>>>>>>>>>>>>>
>>>>>>>>>>>>>>
>>>>>>>>>>>>>>
>>>>>>>>>>>>>>
>>>>>>>>>>>>>>
>>>>>>> On 16/11/13 08:58, Jachym Cepicky wrote:
>>>>>>>>>>>>>>> Board,
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>> I prepared doodle [1] for planed (virtual)
>>>>>>>>>>>>>>> face-to-face board meeting, which should also be our
>>>>>>>>>>>>>>> next regular board meeting.
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>> Please join the pool
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>> I hope, everybody is satisfied with selected time
>>>>>>>>>>>>>>> slots (I picked the ones from our wiki [2]).
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>> Jachym
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>> [1] http://doodle.com/2su89992nrttmbf5 [2]
>>>>>>>>>>>>>>> http://wiki.osgeo.org/wiki/Board_of_Directors#Meeting_timeslots
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>
>>>>>>>>>
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-- 
Daniel Morissette
http://www.mapgears.com/
Provider of Professional MapServer Support since 2000

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