[Board] Regarding board meeting agenda

[Venkatesh Raghavan]

On 2015/11/10 2:48, Massimiliano Cannata wrote:
> I also thought it was one of the 'hot' topics of the coming meeting...

So, I guess that discussion on OSGeo and Geo4All
goes to the December board meeting because
I (or one of us) forget to add this to the
Nov. meeting agenda.

Best

Venka

>
> I don't understand what "geotools quick update" mean? What is the update
> on? Why is relevant for the board?
>
> Maxi
>
>
>
> 2015-11-09 17:40 GMT+01:00 Venkatesh Raghavan <raghavan at media.osaka-cu.ac.jp
>> :
>> 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.
>>
>> 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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>
>