[Board] Regarding board meeting agenda

[Anita Graser]

On Mon, Nov 9, 2015 at 5:40 PM, Venkatesh Raghavan <
raghavan at media.osaka-cu.ac.jp> wrote:

> Dear All,
>
> I was under the impression that discussion on
> relation between OSGeo Foundation and the Geo4All
> initiative was going to be one of the agenda items for
> our next board meeting.
>
> Several things have come up recently and
> perhaps would be difficult to cover in a one hour
> board meeting.
>
> I suggest that we explore possibility of finding another
> meeting slot around the first week of Dec. 2015.
>

​Can I suggest to discuss long issues on the mailing list rather than on
IRC?

Best wishes,
Anita​




>
> Best
>
> Venka
>
> On 2015/11/09 23:25, Jody Garnett wrote:
>
> Think the idea was to out an "if we have time" line item for addenda topics
> that arrive late to the party.
>
> Jody
> On Mon, Nov 9, 2015 at 2:24 PM Jeff McKenna <jmckenna at gatewaygeomatics.com> <jmckenna at gatewaygeomatics.com>
> wrote:
>
>
> Hi Board,
>
> Regarding adding agenda items for this week's meeting, I would ask that
> you please do add your items (I already notice another item added of
> "Quick update on...").  I don't agree with the 7 day rule of not adding
> agenda items before board meetings (as I said before, important items
> always come up a few days before the monthly meeting), and I notice that
> others are having a hard time with it as well.  I can imagine we'd have
> lots of agenda items named "Quick update on" :)
> http://wiki.osgeo.org/wiki/Board_Meeting_2015-11-12
>
>
> -jeff
>
>
>
>
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