[Board] next board meeting

Thu Dec 13 03:37:00 PST 2018

Ah sorry, 17th is also an option.

17th for onboard and 20th for budget?

On Thu, Dec 13, 2018 at 12:35 PM María Arias de Reyna <delawen at gmail.com>
wrote:

> 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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