[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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>>      Board at lists.osgeo.org
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>>
>>
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-- 
Angelos Tzotsos, PhD
Charter Member
Open Source Geospatial Foundation
http://users.ntua.gr/tzotsos




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