[Board] About November, 2017 Board Meeting

[Angelos Tzotsos]

ok, I will move this to Loomio before next board meeting

On 10/19/2017 04:21 PM, Venkatesh Raghavan wrote:
> Hi Angelos,
>
> Thanks.
>
> Perhaps we should also approve the minutes of
> of October meeting [1] on loomio too.
>
> https://wiki.osgeo.org/wiki/Board_Meeting_2017-10-05
>
> If we wait till 2nd November, there is a chance that we will
> have a higher number of abstain votes from members who
> could/have not attended the Oct. meeting.
>
> Best
>
> Venka
>
> On 10/19/2017 7:36 PM, Angelos Tzotsos wrote:
>> Thank you Venka for the reminder.
>> The minutes are up to date now:
>> https://wiki.osgeo.org/wiki/Board_Meeting_2017-10-05
>> and the motions have been moved to Loomio for approval.
>>
>> Best,
>> Angelos
>>
>> On 10/19/2017 11:35 AM, Venkatesh Raghavan wrote:
>>> Dear Board,
>>>
>>> Our next Board meeting falls on 2 Nov., 2017 (1st Thursday).
>>> I have created a meeting page at [1] , I think one of the
>>> final tasks of the present board would be to set a tentative agenda
>>> for our November board meeting and also approve our previous
>>> meeting minutes (perhaps, through a loomio vote before 2nd
>>> November).
>>>
>>> Angelos, can I request you to kindly update the minutes at [2].
>>>
>>> Best
>>> Venka
>>>
>>> [1] https://wiki.osgeo.org/wiki/Board_Meeting_2017-11-02
>>> [2] https://wiki.osgeo.org/wiki/Board_Meeting_2017-10-05
>>> _______________________________________________
>>> Board mailing list
>>> Board at lists.osgeo.org
>>> https://lists.osgeo.org/mailman/listinfo/board
>>
>>
>
> _______________________________________________
> 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