[Board] FOSS4G 2017 AGM

Jody Garnett jody.garnett at gmail.com
Fri Apr 14 09:36:44 PDT 2017

Thanks for getting this going Helena, we should have two more activities in
need of wiki pages:
- Did we want a F2F meeting?
- Website/branding bootcamp needs to find one or more timeslots (we were
going to talk to Guido in May after foss4g program is established)

Just like when we did a budget, not every one is signed up to this board
list. Can I recommend sending your email individually to committee chairs,
project officers, etc...

Jody Garnett

On 13 April 2017 at 21:30, Helena Mitasova <hmitaso at ncsu.edu> wrote:

> Dear board members -
> To organize AGM 2017 a wiki has been set up here:
> https://wiki.osgeo.org/wiki/Annual_General_Meeting_2017
> To provide information to LOC about our needs in terms of space and time
> - please list yourself if you are attending FOSS4G2017 in person on the
> wiki
> (see the bottom of the Format section where it says Board members
> attending in person)
> if we have more than half members attending I suggest that we also
> organize f2f meeting
> and I will request a small meeting room for that
> - if you are doing any reports for osgeo, local chapters, committees or
> organizing awards,
> please list yourself in appropriate section (thanks to those who already
> signed up)
> and please add items if something is missing (e.g. additional awards)
> - if you plan to be there, please also volunteer for the osgeo booth
> https://wiki.osgeo.org/wiki/FOSS4G_2017_Booth
> If you could do this within the next week (by April 19), we can see what
> is still missing,
> reach out to relevant members (mostly committee and local chapters chairs)
>  and hopefully have the request to LOC for time and space finalized.
> Meanwhile, I will ask for 90 minutes Friday afternoon after all talks are
> over,
> please let me know if you see any issues with that. (Wednesday evening
> after talks and before
> Ice breaker would be another option, but Sol Katz award is usually at the
> end of the conference,
> so AGM and awards would be split.)
> Thank you, Helena
> _______________________________________________
> Board mailing list
> Board at lists.osgeo.org
> https://lists.osgeo.org/mailman/listinfo/board
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