[Board] next board meeting

Fri Dec 14 11:44:48 PST 2018

Hi,

Unless you have something against having both meetings so close, it's
settled.

17th December 19-21h UTC onboard
20th December 20-22h UTC budget

On https://meet.jit.si/OsgeoBoard

Please, check before that it is working fine on your browser or mobile
phone.

El jue., 13 dic. 2018 12:37, María Arias de Reyna <delawen at gmail.com>
escribió:

> 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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