[Board] next board meeting

Thu Dec 13 03:35:50 PST 2018

Jeff, Astrid, you are still pending to vote:
https://doodle.com/poll/3khwp4xws5z3fp9b

Right now, 20th of December as onboard and ¿21th for Budget preparation?

We are not very compatible :)

On Wed, Dec 12, 2018 at 11:07 PM Angelos Tzotsos <gcpp.kalxas at gmail.com>
wrote:

> I agree, we need an on-boarding meeting :)
>
> On 12/12/18 10:54 PM, Jody Garnett wrote:
> > 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
> >
>
> --
> Angelos Tzotsos, PhD
> Charter Member
> Open Source Geospatial Foundation
> http://users.ntua.gr/tzotsos
>
>
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