[Board] Doodle for Board Meeting - April 2017

[Venkatesh Raghavan]

Hi Maria,

On 3/31/2017 4:47 PM, Maria Antonia Brovelli wrote:

> In May I will not be able to attend on Thursday becasue I have lesson
> at that time (if the time is the usual)

1st or 2nd Wednesdays or Thursdays is fine for me.
Only feel that have a fixed day each month (as we
had before) could help in planning our schedule.

Best

Venka

>
> Best,
>
> Maria
>
>
>
>
> ---------------------------------------------------- Prof. Maria
> Antonia Brovelli Professor of GIS and Remote Sensing Politecnico di
> Milano
>
> ISPRS WG IV/4"Collaborative crowdsourced cloud mapping (C3M)"
> http://www2.isprs.org/commissions/comm4/wg4.html, Board of Directors
> of OSGeo; GeoForAll Advisory Board; NASA WorldWind Europa Challenge;
> SIFET Advisory Board
>
> UN-GGIM Italy, UN-GGIM Academic Network Task Team, UN OpenGIS
> Initiative (Chair of the Capacity Building WG)
>
> Sol Katz Award 2015
>
> P.zza Leonardo da Vinci, 32 - Building 3 - 20133 Milano (Italy) Tel.
> +39-02-23996242 - Mob. +39-328-0023867,
> <mailto:maria.brovelli at polimi.it> maria.brovelli at polimi.it
>
>
>
>
>
>
>
> ________________________________ Da: Board
> <board-bounces at lists.osgeo.org> per conto di Venka
> <venka.osgeo at gmail.com> Inviato: venerdì 31 marzo 2017 07.40 A:
> board at lists.osgeo.org Oggetto: 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
>>>
>>>>
>>>
>>>> _______________________________________________
>>>
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>>>
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>>>
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>>>
>>>> <https://lists.osgeo.org/mailman/listinfo/board>
>>>
>>>>
>>>
>>>>
>>>
>>>>
>>>
>>>>
>>>
>>>> _______________________________________________
>>>
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>>>
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>>>
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>>>
>>>>
>>>
>>>
>>>
>>>
>>>
>>> --
>>>
>>> ---------------------------------------------------------------------
>>>
>>>
>>>
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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