[Board] About Board meeting in Oct. 2016

Michael Smith michael.smith.erdc at gmail.com
Fri Oct 7 17:20:24 PDT 2016


Both days are fine for me.

----
Michael Smith




-----Original Message-----
From: Board <board-bounces at lists.osgeo.org> on behalf of Venkatesh
Raghavan <raghavan at media.osaka-cu.ac.jp>
Date: Friday, October 7, 2016 at 7:52 PM
To: OSGeo-Board <board at lists.osgeo.org>
Subject: Re: [Board] About Board meeting in Oct. 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&da
>y=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
>>> _______________________________________________
>>> Board mailing list
>>> Board at lists.osgeo.org
>>> http://lists.osgeo.org/mailman/listinfo/board
>> 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.²
>>
>>
>>
>
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