[Board] OSGeo board meeting tomorrow

Jody Garnett jody.garnett at gmail.com
Tue Jan 16 12:57:51 PST 2018


I guess we will have to :P

We can also deal with more items via email discussion (board and
board-privy) if that will help us catch up on responsibilities.

--
Jody Garnett

On 16 January 2018 at 12:55, María Arias de Reyna <delawen at gmail.com> wrote:

> 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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