[Board] Video F2F meetings planning
Angelos Tzotsos
gcpp.kalxas at gmail.com
Thu Nov 30 08:18:12 PST 2017
This is also a good idea, I am just not sure it would work out given the
time zone differences.
On 11/30/2017 06:11 PM, Jody Garnett wrote:
> I am unavailable on the 14th.
>
> Would you like to arrange this similar to our f2f meeting, full day on the
> weekend not conflicting with work. We have a lot of ground to cover, hence
> the request for a f2f meeting. We have not done the best job of going over
> director responsibilities, bylaws, etc ... some of which is useful context
> for appointing officers.
> On Fri, Dec 1, 2017 at 12:39 AM Michael Smith <michael.smith.erdc at gmail.com>
> wrote:
>
>> Those work for me if they are held to an hour, I have standing meetings at
>> 1500 UTC every Tuesday and at 1600 UTC every Tues/Thurs.
>>
>> Mike
>>
>>
>> Michael Smith
>> OSGeo Foundation Treasurer
>> Treasurer at osgeo.org
>>
>>
>>
>>
>> On 11/30/17, 6:14 AM, "Board on behalf of Angelos Tzotsos" <
>> board-bounces at lists.osgeo.org on behalf of 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
>>
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--
Angelos Tzotsos, PhD
Charter Member
Open Source Geospatial Foundation
http://users.ntua.gr/tzotsos
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