[Board] OSGeo board meeting tomorrow

[Michael Smith]

I will be unavailable the week of the 29th. In classified meetings with no net access (uggh). 

Michael Smith
OSGeo Treasurer 

> On Jan 16, 2018, at 3:57 PM, Jody Garnett <jody.garnett at gmail.com> wrote:
> 
> 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_Activities_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
>>> 
>>> 
>>> _______________________________________________
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>>> Board at lists.osgeo.org
>>> https://lists.osgeo.org/mailman/listinfo/board
> 
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