[Board] next board meeting

Tue Dec 11 07:35:22 PST 2018

Ok, Cover ALL the options is too much, but I prepared this:

https://doodle.com/poll/3khwp4xws5z3fp9b

We can have a better idea with that than with no doodle :)

On Tue, Dec 11, 2018 at 4:31 PM María Arias de Reyna <delawen at gmail.com>
wrote:

> You are right, preparing one.
>
> On Tue, Dec 11, 2018 at 4:24 PM Tom Kralidis <tomkralidis at gmail.com>
> wrote:
>
>> Any update here? Perhaps a Doodle?
>>
>> ..Tom
>>
>> Sent from my iPhone
>>
>> On Dec 6, 2018, at 23:02, María Arias de Reyna <delawen at gmail.com> wrote:
>>
>> 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
>>
>> _______________________________________________
>> Board mailing list
>> Board at lists.osgeo.org
>> https://lists.osgeo.org/mailman/listinfo/board
>>
>>
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