[Board] Video F2F meetings planning

[María Arias de Reyna]

16th would be impossible for me. 23rd would be complicated but feasible.

El 30 nov. 2017 23:45, "Jody Garnett" <jody.garnett at gmail.com> escribió:

> That is well remembered Jeff. If we take a weekend day (rather than during
> the week) can we consider either Dec 16th or Dec 23rd. To make time zones
> work it would be afternoon/evening europe, morning/afternoon americas.
>
> Although this is a long time commitment it is far less than travel,
> weekend, travel.
> On Fri, Dec 1, 2017 at 10:09 AM Jeff McKenna <
> jmckenna at gatewaygeomatics.com> wrote:
>
>> 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
>> >
>> >     _______________________________________________
>> >     Board mailing list
>> >     Board at lists.osgeo.org <mailto:Board at lists.osgeo.org>
>> >     https://lists.osgeo.org/mailman/listinfo/board
>> >     <https://lists.osgeo.org/mailman/listinfo/board>
>> >
>> >
>> >
>> >
>> > --
>> > 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
>> >
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>
> --
> --
> Jody Garnett
>
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