[Board] next board meeting

[Angelos Tzotsos]

Jitsi has served us very well last year, I would like to see us using it 
this year too.

I am available at any time for this first meeting.

Angelos

On 12/5/18 6:25 AM, Jody Garnett wrote:
> Let’s focus on having a December video meeting and get our budget underway.
>
> It is unclear how we will run a face to face or face to video meeting this
> year.
>
> On Tue, Dec 4, 2018 at 8:22 PM Helena Mitasova <hmitaso at ncsu.edu> wrote:
>
>> Any time between Dec. 15 and January 7 will work - we are staying at home
>> this year.
>>
>> Helena
>>
>>> On Dec 4, 2018, at 11:13 PM, Jody Garnett <jody.garnett at gmail.com>
>> wrote:
>>> What about after that? Tom is not available until after the 14th ...
>>>
>>> On Tue, Dec 4, 2018 at 8:10 PM Helena Mitasova <hmitaso at ncsu.edu> wrote:
>>> I am available Dec. 6, on Dec 13 I am at AGU but I can try to join,
>> Helena
>>>> On Dec 4, 2018, at 4:12 PM, Jody Garnett <jody.garnett at gmail.com>
>> wrote:
>>>> A big welcome to our new board  - first activity is to help everyone
>> setup and set a time for our December board meeting!
>>>> It can be a bit of a challenge to find an appropriate time slot, we
>> have experimented with:
>>>>        • A fixed time slot (2nd Thursday of each month UTC 16:00)
>>>>        • Dynamic (doodle poll each month)
>>>> I have updated the wiki page with everyones timezone, here is that
>> that looks on the clock:
>>>>        • meeting planner
>>>>        • UTC 16:00
>>>>                • Victoria: 8:00 am
>>>>                • Raleigh: 11:00 am
>>>>                • Halifax: 12:00 noon
>>>>                • Sevilla: 5:00 pm
>>>>                • Athens: 6:00 pm
>>>>                • Pretoria: 6:00 pm
>>>> With this in mind I would like to propose an informal chat /
>> orientation this Thursday December 6 at 16:00 UTC. Ideally we can balance
>> some setup (wiki pages, web pages, loomio voting access, irc access) along
>> side current activities (primarily budget since we are at year end).
>>>> And schedule our first meeting for the following week Thursday 13th at
>> 16:00 UTC.
>>>> Please reply with your availability, and then we can make a wiki page
>> as appropriate :)
>>>> --
>>>> Jody Garnett
>>>> _______________________________________________
>>>> Board mailing list
>>>> Board at lists.osgeo.org
>>>> https://lists.osgeo.org/mailman/listinfo/board
>>> Helena Mitasova
>>> Professor at the Department of Marine,
>>> Earth, and Atmospheric Sciences
>>> Associate director and faculty fellow at the Center for Geospatial
>> Analytics
>>> North Carolina State University
>>> Raleigh, NC 27695-8208
>>> hmitaso at ncsu.edu
>>> http://geospatial.ncsu.edu/osgeorel/publications.html
>>>
>>> "All electronic mail messages in connection with State business which
>> are sent to or received by this account are subject to the NC Public
>> Records Law and may be disclosed to third parties.”
>>> --
>>> --
>>> Jody Garnett
>> Helena Mitasova
>> Professor at the Department of Marine,
>> Earth, and Atmospheric Sciences
>> Associate director and faculty fellow at the Center for Geospatial
>> Analytics
>> North Carolina State University
>> Raleigh, NC 27695-8208
>> hmitaso at ncsu.edu
>> http://geospatial.ncsu.edu/osgeorel/publications.html
>>
>> "All electronic mail messages in connection with State business which are
>> sent to or received by this account are subject to the NC Public Records
>> Law and may be disclosed to third parties.”
>>
>> --
> --
> Jody Garnett
>
>
> _______________________________________________
> 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

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