[Board] Video F2F meetings planning

[Jeff McKenna]

Dec 21 works better for me.  Also note that there will be a FOSS4G 
hosting vote to squeeze in, in December as well. (approving the 
recommendation from the Conference Committee)  We will need all board 
members voting promptly.

-jeff




On 2017-11-30 4:26 PM, Helena Mitasova wrote:
> Dec 14 may work if our travel goes OK, Dec 21 I should be available.
> 
> Helena
> 
> On Thu, Nov 30, 2017 at 6:14 AM, Angelos Tzotsos <gcpp.kalxas at gmail.com 
> <mailto: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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> 
> 
> 
> 
> -- 
> Helena Mitasova
> Professor
> Department of Marine, Earth and Atmospheric Sciences
> North Carolina State University
> 1125 Jordan Hall
> NCSU Box 8208
> Raleigh, NC 27695-8208
> http://www4.ncsu.edu/~hmitaso/
> http://geospatial.ncsu.edu/
> 
> email: hmitaso at ncsu.edu <mailto:hmitaso at ncsu.edu>
> ph: 919-513-1327 (no voicemail)
> fax 919 515-7802
>