[Board] About Board meeting in Oct. 2016

Venkatesh Raghavan raghavan at media.osaka-cu.ac.jp
Fri Oct 7 16:52:16 PDT 2016


Dear All,

20 Oct. works fine for me too.

What about Jody, Mike, Sanghee and Vasile?

I suggest that we tentatively fix the meeting as below;

http://www.timeanddate.com/worldclock/fixedtime.html?year=2016&month=10&day=20&hour=14&min=0&sec=0%2016.00UTC 


Please add agenda items to the meeting page [1].

Usually, agenda items are added at least one week prior to the
board meeting and we avoid adding agenda items in the last
minutes unless the item is considered of great urgency.

[1] https://wiki.osgeo.org/wiki/Board_Meeting_2016-10

Best

Venka

On 10/8/2016 8:43 AM, Helena Mitasova wrote:
> Both Oct 13 and 20 work for me,
>
> Helena
>
>> On Oct 6, 2016, at 7:34 PM, Venkatesh Raghavan <raghavan at media.osaka-cu.ac.jp> wrote:
>>
>> Dear All,
>>
>> Welcome to the new Board members Angelos and Maria.
>> Board meeting [1] are usually held on first Thursday of
>> the month on IRC and last for an hour.
>>
>> Please let us know your availability for out monthly board
>> meeting as per the schedule below.
>>
>> http://www.timeanddate.com/worldclock/fixedtime.html?year=2016&month=10&day=13&hour=14&min=0&sec=0%2016.00UTC
>>
>> or
>>
>> http://www.timeanddate.com/worldclock/fixedtime.html?year=2016&month=10&day=20&hour=14&min=0&sec=0%2016.00UTC
>>
>> Best
>>
>> Venka
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> Helena Mitasova
> Professor at the Department of Marine,
> Earth, and Atmospheric Sciences
> and Center for Geospatial Analytics
> North Carolina State University
> Raleigh, NC 27695-8208
> hmitaso at ncsu.edu
> http://geospatial.ncsu.edu/osgeorel/publications.html
>
> "All electronic mail messages in connection with State business which are sent to or received by this account are subject to the NC Public Records Law and may be disclosed to third parties.”
>
>
>




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