[Board] Doodle for Board Meeting - April 2017

[Jody Garnett]

So please make a motion, or change does not happen.
On Fri, Mar 31, 2017 at 7:47 AM <shshin at gaia3d.com> wrote:

> Thanks Venka.
>
>
>
> I’m also +1 or having a monthtly board meeting on every first Thursday.
> Anyway I’ve already started a motion to have a board meeting on 12th
> April at Loomio.
>
>
>
> Cheers,
>
> 신상희 드림
> ---
> Shin, Sanghee
> Gaia3D, Inc. - The GeoSpatial Company
> http://www.gaia3d.com
>
>
>
> *보낸 사람: *Venka <venka.osgeo at gmail.com>
> *보낸 날짜: *2017년 3월 31일 금요일 오후 2:40
> *받는 사람: *board at lists.osgeo.org
> *제목: *Re: [Board] Doodle for Board Meeting - April 2017
>
>
>
> 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
>
> >>
>
> >> _______________________________________________
>
> >>
>
> >> Board mailing list
>
> >>
>
> >> Board at lists.osgeo.org
>
> >>
>
> >> https://lists.osgeo.org/mailman/listinfo/board
>
> >>
>
> >>
>
> >> _______________________________________________
>
> >> Board mailing list
>
> >> Board at lists.osgeo.org
>
> >> https://lists.osgeo.org/mailman/listinfo/board
>
> >
>
> >
>
> >
>
> > _______________________________________________
>
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>
> > Board at lists.osgeo.org
>
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>
> >
>
>
>
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-- 
--
Jody Garnett
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