[Board] OSGeo board meeting tomorrow

María Arias de Reyna delawen at gmail.com
Tue Jan 16 12:55:12 PST 2018


Next week I will be busy with the annual company meeting and I won't be
able to attend. Can't we postpone it until the following week? Starting
February. We just missed January...

El 16 ene. 2018 21:50, "Jody Garnett" <jody.garnett at gmail.com> escribió:

> We should schedule our 'regular' IRC meeting for January - perhaps next
> Thursday Jan 25th.
>
> --
> Jody Garnett
>
> On 16 January 2018 at 09:42, Astrid Emde (OSGeo) <astrid_emde at osgeo.org>
> wrote:
>
>> Hi Jody,
>>
>> you are right. So maybe just 1 minute on the f2f meeting Bonn, as I have
>> to book a place. Update on Video Committee can be discussed via email or at
>> the next IRC meeting.
>>
>> Next IRC meeting would be Board Meeting 2018-02-01
>>
>> https://wiki.osgeo.org/wiki/Board_of_Directors#Board_Activit
>> ies_and_Meetings
>>
>> Astrid
>>
>> Am 2018-01-16 18:26, schrieb Jody Garnett:
>>
>>> I think we should keep to our very strict agenda - establishing
>>> officers for 2018.
>>>
>>> For general OSGeo items we should have an IRC meeting (once was
>>> scheduled earlier in the month that we did not attend, we should
>>> rebook).
>>>
>>> aside: due to a change in roles with my employer I have a limited time
>>> before work to devote to this activity (hence my initial request for a
>>> saturday video meeting).
>>>
>>> --
>>> Jody Garnett
>>> On 16 January 2018 at 09:13, Astrid Emde (OSGeo)
>>> <astrid_emde at osgeo.org> wrote:
>>>
>>> Hello,
>>>>
>>>> tomorrow will be the next board meeting.
>>>>
>>>> https://wiki.osgeo.org/wiki/Board_Meeting_2018-01-17 [1]
>>>>
>>>> I added
>>>> * news about Face to Face Meeting Bonn 2018
>>>> * update on Video Committee
>>>>
>>>> to the agenda.
>>>>
>>>> See you tomorrow.
>>>>
>>>> Astrid
>>>>
>>>> --
>>>> Astrid Emde
>>>> Charter Member
>>>> Open Source Geospatial Foundation
>>>> http://wiki.osgeo.org/wiki/User:Astrid_Emde [2]
>>>> _______________________________________________
>>>> Board mailing list
>>>> Board at lists.osgeo.org
>>>> https://lists.osgeo.org/mailman/listinfo/board [3]
>>>>
>>>
>>>
>>>
>>> Links:
>>> ------
>>> [1] https://wiki.osgeo.org/wiki/Board_Meeting_2018-01-17
>>> [2] http://wiki.osgeo.org/wiki/User:Astrid_Emde
>>> [3] https://lists.osgeo.org/mailman/listinfo/board
>>>
>>
>> --
>> Astrid Emde
>> Charter Member
>> Open Source Geospatial Foundation
>> http://wiki.osgeo.org/wiki/User:Astrid_Emde
>> _______________________________________________
>> Board mailing list
>> Board at lists.osgeo.org
>> https://lists.osgeo.org/mailman/listinfo/board
>>
>
>
> _______________________________________________
> Board mailing list
> Board at lists.osgeo.org
> https://lists.osgeo.org/mailman/listinfo/board
>
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