[Board] next board meeting

[Astrid Emde (OSGeo)]

Hello,

irc meeting on December 14th would be fine for me. December 13 does not 
work.

A meeting in the week 17.-20. December would be fine too.

Looking forward to meet you all

Astrid


Am 05.12.2018 05:25 schrieb Jody Garnett:
> 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 [1]
>>> 
>>> 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 [2]
>>> 
>>> "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 [2]
>> 
>> "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
> 
> Links:
> ------
> [1] https://lists.osgeo.org/mailman/listinfo/board
> [2] http://geospatial.ncsu.edu/osgeorel/publications.html
> 
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