[Board] Proposed agenda for Friday Sept20 @7am meeting

[Daniel Morissette]

Hi again,

FYI we just had our face to face board meeting which ended a few minutes 
ago, so tomorrow's 7am meeting is cancelled (in case lurkers wanted to 
join).

Frank will publish the minutes soon.

Daniel



On 13-09-19 6:28 AM, Daniel Morissette wrote:
> Hi Board,
>
> I have posted a draft agenda for our Friday morning meeting in the wiki:
>
> http://wiki.osgeo.org/wiki/Board_Meeting_2013-09-20
>
> I propose that we hold the meeting in the Cavendish Hall (residence)
> Cafeteria, where many of the board members are staying. This way we can
> have the meeting while eating and save all of us a few minutes of sleep.
> One of us would stand at the entrance of the Canvedish building to let
> those who do not have a key enter the building. Once you're in,
> cafeteria/breakfast is free access, but don't tell anyone I told you. ;-)
>
> I'm open to better proposals for the location of course, and please
> edit-away in the agenda. I went with what I had in mind, but I am just
> one of nine board members.
>
> Daniel


-- 
Daniel Morissette
http://www.mapgears.com/
Provider of Professional MapServer Support since 2000