[Board] next board meeting

[Jody Garnett]

Is there a good option for having two meetings?  One for December, and
another for budget...

On Wed, Dec 12, 2018 at 12:04 PM María Arias de Reyna <delawen at gmail.com>
wrote:

> Astrid, Victoria, Jeff, I think you are the ones left to vote on the
> doodle.
>
> It looks like next meeting will be the 17th next week, unless any of you
> can't make it. Please, vote as soon as possible so we can block the slot :)
>
> On Tue, Dec 11, 2018 at 4:49 PM Angelos Tzotsos <gcpp.kalxas at gmail.com>
> wrote:
>
>> 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> <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> <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> <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> <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> <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> <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> <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> <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 listBoard at lists.osgeo.orghttps://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 27695-8208hmitaso at ncsu.eduhttp://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 27695-8208hmitaso at ncsu.eduhttp://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 listBoard at lists.osgeo.orghttps://lists.osgeo.org/mailman/listinfo/board
>>
>> _______________________________________________
>> Board mailing listBoard at lists.osgeo.orghttps://lists.osgeo.org/mailman/listinfo/board
>>
>> _______________________________________________
>> Board mailing listBoard at lists.osgeo.orghttps://lists.osgeo.org/mailman/listinfo/board
>>
>>
>> _______________________________________________
>> Board mailing listBoard at lists.osgeo.orghttps://lists.osgeo.org/mailman/listinfo/board
>>
>>
>> --
>> Angelos Tzotsos, PhD
>> Charter Member
>> Open Source Geospatial Foundationhttp://users.ntua.gr/tzotsos
>>
>> _______________________________________________
>> Board mailing list
>> Board at lists.osgeo.org
>> https://lists.osgeo.org/mailman/listinfo/board
>
> --
--
Jody Garnett
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://lists.osgeo.org/pipermail/board/attachments/20181212/b9c1ffae/attachment.htm>