[Board] next board meeting

[Angelos Tzotsos]

Thanks for the doodle Maria.

On 12/11/18 5:35 PM, María Arias de Reyna wrote:
> 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
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>>>
>>>
>
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-- 
Angelos Tzotsos, PhD
Charter Member
Open Source Geospatial Foundation
http://users.ntua.gr/tzotsos

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