[Board] remaining meeting agenda items

[Jody Garnett]

We did not manage to make it through yesterday's agenda items
<https://wiki.osgeo.org/wiki/Board_Meeting_2015-12-10#Agenda> - should we
set up an email thread for each one?

I would also like to proposal Jan 7th for our next board meeting:

-
http://www.timeanddate.com/worldclock/fixedtime.html?year=2016&month=1&day=7&hour=14&min=0&sec=0%2015.00UTC

We may also wish to set a google hangout time a couple days prior to go
over any discussion item that have not been sorted out on email.
--
Jody Garnett
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