[Board] Video F2F meetings planning

Astrid Emde (OSGeo) astrid_emde at osgeo.org
Fri Dec 1 09:10:03 PST 2017


Hello all,

Dec 14 -> sorry. I won't be able to join
Dec 15 -> would be ok

Dec 16 -> I can't join (or it is difficult)

Dec 21 a F2F video call on Dec 21 (14:00 UTC) -> ok

Dec 23 -> ok

Astrid

Am 2017-11-30 23:46, schrieb María Arias de Reyna:
> 16th would be impossible for me. 23rd would be complicated but
> feasible.
> 
> El 30 nov. 2017 23:45, "Jody Garnett" <jody.garnett at gmail.com>
> escribió:
> 
>> That is well remembered Jeff. If we take a weekend day (rather than
>> during the week) can we consider either Dec 16th or Dec 23rd. To
>> make time zones work it would be afternoon/evening europe,
>> morning/afternoon americas.
>> 
>> Although this is a long time commitment it is far less than travel,
>> weekend, travel.
>> 
>> On Fri, Dec 1, 2017 at 10:09 AM Jeff McKenna
>> <jmckenna at gatewaygeomatics.com> wrote:
>> 
>>> Dec 21 works better for me.  Also note that there will be a FOSS4G
>>> hosting vote to squeeze in, in December as well. (approving the
>>> recommendation from the Conference Committee)  We will need all
>>> board
>>> members voting promptly.
>>> 
>>> -jeff
>>> 
>>> On 2017-11-30 4:26 PM, Helena Mitasova wrote:
>>>> Dec 14 may work if our travel goes OK, Dec 21 I should be
>>> available.
>>>> 
>>>> Helena
>>>> 
>>>> On Thu, Nov 30, 2017 at 6:14 AM, Angelos Tzotsos
>>> <gcpp.kalxas at gmail.com
>>>> <mailto:gcpp.kalxas at gmail.com>> wrote:
>>>> 
>>>> Hi,
>>>> 
>>>> We have 2 urgent issues to handle:
>>>> 
>>>> 1. OSGeo Officer positions (ASAP)
>>>> 2. Budget for 2018 has to be approved before Dec 31th
>>>> 
>>>> I believe that 1h meeting on 7 Dec cannot possibly cover
>>> both those
>>>> items (we should spend this meeting to finish drafting  the
>>> budget),
>>>> so I would like to propose 2 video calls/breakout meetings:
>>>> 
>>>> * a F2F video call on Dec 14 (14:00 UTC) for the Officer
>>> positions item,
>>>> * a F2F video call on Dec 21 (14:00 UTC) for the Budget 2018
>>> approval
>>>> 
>>>> Would that work for everyone?
>>>> 
>>>> Best,
>>>> Angelos
>>>> 
>>>> --
>>>> Angelos Tzotsos, PhD
>>>> Charter Member
>>>> Open Source Geospatial Foundation
>>>> http://users.ntua.gr/tzotsos
>>>> 
>>>> _______________________________________________
>>>> Board mailing list
>>>> Board at lists.osgeo.org <mailto:Board at lists.osgeo.org>
>>>> https://lists.osgeo.org/mailman/listinfo/board [1]
>>>> <https://lists.osgeo.org/mailman/listinfo/board [1]>
>>>> 
>>>> 
>>>> 
>>>> 
>>>> --
>>>> Helena Mitasova
>>>> Professor
>>>> Department of Marine, Earth and Atmospheric Sciences
>>>> North Carolina State University
>>>> 1125 Jordan Hall
>>>> NCSU Box 8208
>>>> Raleigh, NC 27695-8208
>>>> http://www4.ncsu.edu/~hmitaso/
>>>> http://geospatial.ncsu.edu/
>>>> 
>>>> email: hmitaso at ncsu.edu <mailto:hmitaso at ncsu.edu>
>>>> ph: 919-513-1327 (no voicemail)
>>>> fax 919 515-7802
>>>> 
>>> _______________________________________________
>>> Board mailing list
>>> Board at lists.osgeo.org
>>> https://lists.osgeo.org/mailman/listinfo/board [1]
>> 
>> --
>> 
>> --
>> Jody Garnett
>> _______________________________________________
>> Board mailing list
>> Board at lists.osgeo.org
>> https://lists.osgeo.org/mailman/listinfo/board [1]
> 
> 
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-- 
Astrid Emde
Charter Member
Open Source Geospatial Foundation
http://wiki.osgeo.org/wiki/User:Astrid_Emde


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