[Board] OSGeo board meeting tomorrow

[María Arias de Reyna]

Hi,

So we are already starting!

On Wed, Jan 17, 2018 at 3:36 PM, Michael Smith <michael.smith.erdc at gmail.com
> wrote:

> Agenda
>
> *Current items*
>
> ·         *roll call*
>
> ·         *appoint meeting chair, meeting scribe/secretary*
>
> ·         Approve previous meeting
> <https://wiki.osgeo.org/wiki/Board_Meeting_2017-12-07> minutes
>
> ·         Approve previous F2F meeting
> <https://wiki.osgeo.org/wiki/Board_Meeting_2017-12-23> minutes
>
> ·         Role of Board, by-law review, orientation (1 hour)
>
> ·         Executive Positions (President, Vice-Presidents, Secretary,
> Treasurer <https://wiki.osgeo.org/wiki/Executive_Positions>) (45 mins)
>
> ·         Meetings schedule (frequency)
>
> ·         FOSS4G vision by Board (video streaming, etc)
>
> ·         Renew mandate for GSoC 2018 admin team (thread
> <https://lists.osgeo.org/pipermail/board/2018-January/011130.html>).
>
> If time permits (past items to cover):
>
> ·         Review action items from previous meeting
> <https://wiki.osgeo.org/wiki/Board_Meeting_2017-12-07>
>
> ·         Review/revise sponsors program for 2018
>
> ·         Project reviews
>
> ·         Discuss alternative to Dropbox
>
> ·         Relationship with AGU & possible MoU (thread
> <https://lists.osgeo.org/pipermail/board/2017-November/010871.html>)
>
> ·         Discuss possibility of a Charter Members meeting, as part of
> the OSGeo Code Sprint in March (thread
> <https://lists.osgeo.org/pipermail/tosprint/2017-September/000693.html>)
>
> ·         news about Face to Face Meeting Bonn 2018
> <https://wiki.osgeo.org/wiki/Face_to_Face_Meeting_Bonn_2018>
>
> ·         update on Video Committee
> <https://wiki.osgeo.org/wiki/Video_Committee>
>
> ·         ...
>
>
>
>
>
> *From: *Board <board-bounces at lists.osgeo.org> on behalf of Helena
> Mitasova <hmitaso at ncsu.edu>
> *Date: *Wednesday, January 17, 2018 at 9:34 AM
> *To: *Board <board at lists.osgeo.org>
> *Subject: *Re: [Board] OSGeo board meeting tomorrow
>
>
>
> Can somebody please update me on today’s meeting (when it is and will I
> get an invite?)? The wiki seems to be down,
>
>
>
> thank you, Helena
>
>
>
> On Jan 16, 2018, at 12:13 PM, 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
>
> 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
> _______________________________________________
> Board mailing list
> Board at lists.osgeo.org
> https://lists.osgeo.org/mailman/listinfo/board
>
>
>
> Helena Mitasova
>
> Professor at the Department of Marine,
>
> Earth, and Atmospheric Sciences
>
> Associate director and faculty fellow at the Center for Geospatial
> Analytics
>
> North Carolina State University
>
> Raleigh, NC 27695-8208
>
> hmitaso at ncsu.edu
>
> http://geospatial.ncsu.edu/osgeorel/publications.html
>
>
>
> "All electronic mail messages in connection with State business which are
> sent to or received by this account are subject to the NC Public Records
> Law and may be disclosed to third parties.”
>
>
>
> _______________________________________________ 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
>
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://lists.osgeo.org/pipermail/board/attachments/20180117/d7dfc9a8/attachment.htm>