[Board] next board meeting

[michael.smith.erdc at gmail.com]

I think I should be able to make a meeting tomorrow, do have some conflicting meetings that I think I can adjust. 

I can definitely make a video meeting. 

Looking forward to working with everyone old and new. 

Michael Smith
OSGeo Treasurer 

> On Dec 5, 2018, at 2:44 PM, Angelos Tzotsos <gcpp.kalxas at gmail.com> wrote:
> 
> 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
> _______________________________________________
> Board mailing list
> Board at lists.osgeo.org
> https://lists.osgeo.org/mailman/listinfo/board
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