[Board] Doodle for next board meeting

Suchith Anand Suchith.Anand at nottingham.ac.uk
Tue Oct 30 23:28:47 PDT 2018


Dear Board,


For info. The process for finding new GeoForAll co-chair [1] for replacing me has started. We will keep the Board updated. Thanks.


Best wishes,


Suchith


[1] https://lists.osgeo.org/pipermail/geoforall/2018-October/005107.html


________________________________
From: Board <board-bounces at lists.osgeo.org> on behalf of Jody Garnett <jody.garnett at gmail.com>
Sent: 28 October 2018 20:07
To: Astrid Emde
Cc: osgeo-board List
Subject: Re: [Board] Doodle for next board meeting

I think that is the best time we have available, setting up the wiki page now:

- https://wiki.osgeo.org/wiki/Board_Meeting_2018-11-07
Board Meeting 2018-11-07 - OSGeo<https://wiki.osgeo.org/wiki/Board_Meeting_2018-11-07>
wiki.osgeo.org
Agenda Current items. Items in italic are recurring at each meeting. Note that the meeting is limited to 1 hour. roll call; appoint meeting chair, meeting scribe/secretary




I will also remove the "Second Saturday 16.00 UTC" and just indicate "monthly" giving the next board a chance to sort it out.

Thanks Astrid!
--
Jody Garnett


On Sun, 28 Oct 2018 at 11:53, Astrid Emde (OSGeo) <astrid_emde at osgeo.org<mailto:astrid_emde at osgeo.org>> wrote:
Hello,

time for the next meeting is coming closer.

Shall we go for a meeting at Nov 7 16:00 UTC

We could the create a wiki page to collect topics for the meeting.

Please have a look at the last meetings minutes to approve them at the
next meeting.
https://wiki.osgeo.org/wiki/Board_Meeting_2018-10-13

And please have a look at the open Action Items.

See you Astrid

Am 18.10.2018 03:03 schrieb Jody Garnett:
> Meeting planner link:
> https://www.timeanddate.com/worldclock/meetingdetails.html?year=2018&month=11&day=7&hour=16&min=0&sec=0&p1=256&p2=263&p3=49
> [5]
>
> --
> Jody Garnett
>
> On Wed, 17 Oct 2018 at 15:05, Angelos Tzotsos <gcpp.kalxas at gmail.com<mailto:gcpp.kalxas at gmail.com>>
> wrote:
>
>> So far it looks like we might have quorum on Nov 7 16:00 UTC
>>
>> Best,
>> Angelos
>>
>> On Sun, Oct 14, 2018 at 6:58 PM Angelos Tzotsos
>> <gcpp.kalxas at gmail.com<mailto:gcpp.kalxas at gmail.com>> wrote:
>>
>> Hi Helena,
>>
>> I have not used a time zone, I was targeting UTC.
>>
>> Best,
>> Angelos
>>
>> On Sun, Oct 14, 2018 at 2:20 AM Helena Mitasova <hmitaso at ncsu.edu<mailto:hmitaso at ncsu.edu>>
>> wrote:
>> Angelos,
>>
>> should we fill this assuming the times are UTC? (Mike already
>> posted that question, so I just would like to confirm),
>>
>> Helena
>>
>>> On Oct 13, 2018, at 1:06 PM, Angelos Tzotsos
>> <gcpp.kalxas at gmail.com<mailto:gcpp.kalxas at gmail.com>> wrote:
>>>
>>> https://doodle.com/poll/extqd55nrczkybnr [1]
>>>
>>> --
>>> Angelos Tzotsos, PhD
>>> OSGeo Charter Member
>>> http://users.ntua.gr/tzotsos [2]
>>> _______________________________________________
>>> Board mailing list
>>> Board at lists.osgeo.org<mailto:Board at lists.osgeo.org>
>>> https://lists.osgeo.org/mailman/listinfo/board [3]
>>
>> 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<mailto:hmitaso at ncsu.edu>
>> http://geospatial.ncsu.edu/osgeorel/publications.html [4]
>>
>> "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.”
>>
>> --
>>
>> Angelos Tzotsos, PhD
>> OSGeo Charter Member
>> http://users.ntua.gr/tzotsos [2]
>
> --
>
> Angelos Tzotsos, PhD
> OSGeo Charter Member
> http://users.ntua.gr/tzotsos [2]
> _______________________________________________
>  Board mailing list
>  Board at lists.osgeo.org<mailto:Board at lists.osgeo.org>
>  https://lists.osgeo.org/mailman/listinfo/board [3]
>
> Links:
> ------
> [1] https://doodle.com/poll/extqd55nrczkybnr
> [2] http://users.ntua.gr/tzotsos
> [3] https://lists.osgeo.org/mailman/listinfo/board
> [4] http://geospatial.ncsu.edu/osgeorel/publications.html
> [5]
> https://www.timeanddate.com/worldclock/meetingdetails.html?year=2018&month=11&day=7&hour=16&min=0&sec=0&p1=256&p2=263&p3=49
>
> _______________________________________________
> Board mailing list
> Board at lists.osgeo.org<mailto:Board at lists.osgeo.org>
> https://lists.osgeo.org/mailman/listinfo/board
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