[Board] next board meeting

[María Arias de Reyna]

On the following weeks, the weekends are complicated for me. The rest is
fine. But I should block the day as soon as possible.

El jue., 6 dic. 2018 17:55, Astrid Emde (OSGeo) <astrid_emde at osgeo.org>
escribió:

> 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
> >
> > _______________________________________________
> > 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
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