[Board] Board Meeting Minutes Completed

[Frank Warmerdam]

The date looks fine to me.

IMHO it is not all that productive to wait for everyone to agree.
Just pick a date, let everyone know, and if there are several
objections reconsider.  Picking a meeting time for a group is one of
the messier things to try and accomplish by email.

I hadn't intended to reply to this thread until I saw that Jachym was waiting.

Best regards,
Frank

On Wed, Sep 25, 2013 at 5:52 AM, Jachym Cepicky
<jachym.cepicky at gmail.com> wrote:
> Was waiting, till everybody agrees
>
> I hope, it is all right now
>
> Jachym
>
> P.S. Will have to study current way, how to prepare invitations, more
> deeply, this is just first try - thanks for patience.
>
> Dne 25.9.2013 14:26, Daniel Morissette napsal(a):
>> Works for me as well.
>>
>> Perhaps our new secretary could setup the page for this upcoming meeting
>> so that we have a place to add items tothe agenda, and link to it from
>> http://wiki.osgeo.org/wiki/Board_of_Directors#Meetings ?
>>
>> Thanks  :)
>>
>> Daniel
>>
>>
>> On 13-09-25 5:25 AM, Jachym Cepicky wrote:
>>> OK for me
>>>
>>> J
>>>
>>> Dne 24.9.2013 20:48, Anne Ghisla napsal(a):
>>>> On Mon, 23 Sep 2013 19:52:30 -0700
>>>> Frank Warmerdam <warmerdam at pobox.com> wrote:
>>>>
>>>>> Folks,
>>>>>
>>>>> I wrote up the minimal minutes for our meeting last week at:
>>>>>
>>>>>    http://wiki.osgeo.org/wiki/Board_Meeting_2013-09-20#Minutes
>>>>
>>>> We haven't decided for next Board meeting date. What about Thursday,
>>>> 17th October, 20 UTC?
>>>>
>>>> Best,
>>>>
>>>> Anne
>>>>
>>>>
>>>>
>>>> _______________________________________________
>>>> Board mailing list
>>>> Board at lists.osgeo.org
>>>> http://lists.osgeo.org/mailman/listinfo/board
>>>>
>>>
>>>
>>>
>>> _______________________________________________
>>> Board mailing list
>>> Board at lists.osgeo.org
>>> http://lists.osgeo.org/mailman/listinfo/board
>>>
>>
>>
>
> --
> Jachym Cepicky
> jachym.cepicky at gmail.com
> http://les-ejk.cz
> PGP: http://les-ejk.cz/pgp/JachymCepicky.pgp
>
>
> _______________________________________________
> Board mailing list
> Board at lists.osgeo.org
> http://lists.osgeo.org/mailman/listinfo/board



-- 
---------------------------------------+--------------------------------------
I set the clouds in motion - turn up   | Frank Warmerdam, warmerdam at pobox.com
light and sound - activate the windows | http://pobox.com/~warmerdam
and watch the world go round - Rush    | Geospatial Software Developer