[Board] board face-to-video Jan 17th meeting on executive positions

[Jody Garnett]

Actions:

   - Jody: To move outstanding agenda topics to next IRC meeting (done)
   - Astrid: blogpost / news_item announcing new executive officers
   - All book travel/accommodation for f2f meeting and send details to
   treasurer for reimbursement.
   - Jody: Change time for the regular IRC meetings from 14 UTC to 15 UTC
   - Angelos to set up loomio motion confirming executive position


--
Jody Garnett

On 17 January 2018 at 11:31, Jody Garnett <jody.garnett at gmail.com> wrote:

> Thanks to everyone for an efficient meeting today - going to cut straight
> to the results:
>
> Executive:
>
>    - President: María Arias de Reyna
>    - Vice-president: Angelos Tzotsos
>       - Vice-president: Helena Mitasova
>       - Vice-president: Jeff McKenna
>    - Secretary: Astrid Emde
>    - Treasurer: Michael Smith
>
> Board:
>
>    - Chair of the Board: Jody Garnett
>
>
> Angelos is setting up loomio thread to confirm the above result, meeting
> mins will be transfer to the wiki this evening:
>
> Links:
>
> - https://wiki.osgeo.org/wiki/Board_of_Directors - updated for 2018
> - https://gaming.youtube.com/c/MaríaAriasdeReyna/live - experimental
> streaming through youtube
> - https://wiki.osgeo.org/wiki/Board_Meeting_2018-01-17
> <https://wiki.osgeo.org/wiki/Board_Meeting_2018-01-17>
>
> --
> Jody Garnett
>
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