[Board] OSGeo board meeting tomorrow

[María Arias de Reyna]

We can use my personal account, at least for this first attempts, as I have
nothing relevant there... But I guess my personal account shouldn't be
linked to OSGeo as an official thing.

On Wed, Jan 17, 2018 at 2:09 PM, Michael Smith <michael.smith.erdc at gmail.com
> wrote:

> 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]
> _______________________________________________
> 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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