[Board] Doodle for Board Meeting - April 2017

[Venka]

Dear All

I am +1 to have monthly meetings on IRC
where others could also follow the meeting.

I am +1 for setting a fixed day in a month for
monthly meeting. It was 2nd Thu. every month
before.

I am +1 for meeting on 12 April (Wed)

The meeting page wiki is at
https://wiki.osgeo.org/wiki/Board_Meeting_2017-04-12

Please add the Agenda items, if possible before 6 April, 2017.

Best

Venka

On 2017/03/31 14:28, Jody Garnett wrote:
> To answer your question make a motion for board members to vote on, or ask
> venka as president to set a meeting.
>
> I think we got stuck as the question was raised about having a consistent
> time each month - and then not followed up with discussion:
>
> - For me loomio is working okay and takes a better record if voting than
> irc. However we miss discussion.
>
> - IRC also missed discussion due to lack of time, or our meetings went to
> two hours.
>
> - Email has okay discussion, but gets off track unless we are careful (or a
> leader keeps the conversation focused on producing a motion).
>
> - I liked the combo of hangout for discussion and email for actions, but it
> is not the best for transparency (even if you send notes to email list).
>
> Still we owe it to our members to be effective here, time to sort it out.
> On Fri, Mar 31, 2017 at 7:13 AM <shshin at gaia3d.com> wrote:
>
>> So just curious about whether we’ll have a board meeting on 12th April.
>>
>>
>>
>> Cheers,
>>
>> 신상희 드림
>> ---
>> Shin, Sanghee
>> Gaia3D, Inc. - The GeoSpatial Company
>> http://www.gaia3d.com
>>
>>
>>
>> *보낸 사람: *Vasile Craciunescu <vasile at geo-spatial.org>
>> *보낸 날짜: *2017년 3월 22일 수요일 오후 5:57
>> *받는 사람: *board at lists.osgeo.org
>> *제목: *Re: [Board] Doodle for Board Meeting - April 2017
>>
>>
>>
>> I will create the page later today and I will also complete the last
>>
>> meeting page. Sorry for the delay.
>>
>>
>>
>> Best,
>>
>> Vasile
>>
>>
>>
>> On 3/20/17 6:41 PM, Jody Garnett wrote:
>>
>>> So what is the answer here? Only one with solid green checkmarks - April
>> 12
>>
>>> WED 7:00 AM.
>>
>>>
>>
>>> It would be good to have the meeting page so we can collect agenda items.
>>
>>>
>>
>>> --
>>
>>> Jody Garnett
>>
>>>
>>
>>> On 2 March 2017 at 07:31, Angelos Tzotsos <gcpp.kalxas at gmail.com
>>
>>> <mailto:gcpp.kalxas at gmail.com>> wrote:
>>
>>>
>>
>>>     http://doodle.com/poll/bi3xhhaqzemyqfvr
>>
>>>     <http://doodle.com/poll/bi3xhhaqzemyqfvr>
>>
>>>
>>
>>>
>>
>>>     --
>>
>>>     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
>>
>>>     <https://lists.osgeo.org/mailman/listinfo/board>
>>
>>>
>>
>>>
>>
>>>
>>
>>>
>>
>>> _______________________________________________
>>
>>> Board mailing list
>>
>>> Board at lists.osgeo.org
>>
>>> https://lists.osgeo.org/mailman/listinfo/board
>>
>>>
>>
>>
>>
>>
>>
>> --
>>
>> ---------------------------------------------------------------------
>>
>> Vasile Crăciunescu
>>
>> geo-spatial.org: An elegant place for sharing geoKnowledge & geoData
>>
>> http://www.geo-spatial.org
>>
>> http://tech.groups.yahoo.com/group/geo-spatial
>>
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>>
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