[Board] Board Meeting 2017-11-21 Minutes

[Jody Garnett]

We should also pass the budget next meeting, guess we can start a separate
email thread to figure out what we know and boil it down into a draft
budget.

On Wed, Nov 22, 2017 at 6:56 AM Angelos Tzotsos <gcpp.kalxas at gmail.com>
wrote:

> Hi Jeff,
>
> I just copied the items, it makes sense to change priority.
> Regarding the Officer positions item, I thought we would do a specific
> video F2F meeting. Unless we want to make the next meeting 2h and fit
> everything in it.
>
> Best,
> Angelos
>
> On 11/21/2017 09:35 PM, Jeff McKenna wrote:
> > Thanks Angelos, the agenda looks good, and thank you for chairing.  (I
> > missed all the emails this morning, until now, pardon my ignorance
> > during the meeting).  Do you think we should bump up the "Discussion
> > about Officer positions" item in the agenda, make it the first
> > priority of this upcoming meeting?  It could last a little while, so
> > maybe we should dedicate most of the hour to this topic, as it is very
> > important (as we see from the messages from the community)?  What are
> > your thoughts?
> >
> > thanks,
> >
> > -jeff
> >
> >
> >
> > On 2017-11-21 3:10 PM, Angelos Tzotsos wrote:
> >> Hi all,
> >>
> >> Today's meeting minutes are now available:
> >> https://wiki.osgeo.org/wiki/Board_Meeting_2017-11-21
> >>
> >> Full log:
> >> http://irclogs.geoapt.com/osgeo/%23osgeo.2017-11-21.log
> >>
> >> Please make sure to add items for the next board meeting:
> >> https://wiki.osgeo.org/wiki/Board_Meeting_2017-12-07
> >>
> >> I have already moved items we did not discuss today, can someone
> >> please review in case I missed something?
> >>
> >> Best,
> >> Angelos
> >>
> >
> > _______________________________________________
> > Board mailing list
> > Board at lists.osgeo.org
> > https://lists.osgeo.org/mailman/listinfo/board
>
>
> --
> Angelos Tzotsos, PhD
> Charter Member
> Open Source Geospatial Foundation
> http://users.ntua.gr/tzotsos
>
> _______________________________________________
> Board mailing list
> Board at lists.osgeo.org
> https://lists.osgeo.org/mailman/listinfo/board

-- 
--
Jody Garnett
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