[Board] OSGeo board meeting tomorrow

Wed Jan 17 05:09:18 PST 2018

Is there an osgeo account we should use? My account is DoD related and I’d prefer we didn’t use that.

Mike

From: María Arias de Reyna <delawen at gmail.com>
Date: Wednesday, January 17, 2018 at 8:08 AM
To: Michael Smith <michael.smith.erdc at gmail.com>
Cc: Jody Garnett <jody.garnett at gmail.com>, osgeo-board List <board at lists.osgeo.org>
Subject: Re: [Board] OSGeo board meeting tomorrow

Hi,

I think it makes sense. I haven't tried that and I am not sure which youtube user should be used but... If you want to stream, record and publish, you have my consent :)

On Wed, Jan 17, 2018 at 2:05 PM, Michael Smith <michael.smith.erdc at gmail.com> wrote:

All,

Do we want to do this (https://jitsi.org/live-streaming-and-recording-a-jitsi-conference/) to record the meeting for others? We could post the livestream link to the IRC channel as well.

Mike

Michael Smith

OSGeo Foundation Treasurer

Treasurer at osgeo.org

From: Board <board-bounces at lists.osgeo.org> on behalf of Jody Garnett <jody.garnett at gmail.com>
Date: Tuesday, January 16, 2018 at 3:58 PM
To: María Arias de Reyna <delawen at gmail.com>
Cc: osgeo-board List <board at lists.osgeo.org>
Subject: Re: [Board] OSGeo board meeting tomorrow

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]
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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
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