[Board] Agenda for Monday 25 November meeting

[Jody Garnett]

In the interest of making things easier for the next board I have written
up the minuets <https://wiki.osgeo.org/wiki/Board_Meeting_2019-11-25> and
started a loomio motion
<https://www.loomio.org/d/BpHNyTrG/approve-meeting-minuets-from-board-meeting-2019-11-25>
to approve them.
--
Jody Garnett


On Mon, 25 Nov 2019 at 05:27, Jody Garnett <jody.garnett at gmail.com> wrote:

> Astrid was okay with the suggestion of attaching a PDF to the wiki page.
>
> Here is the resulting:
> - https://wiki.osgeo.org/wiki/Board_Meeting_2019-08-24
> - https://wiki.osgeo.org/wiki/File:Face_to_Face_Meeting_2019_Bucharest.pdf
>
>
>
> On Sun, Nov 24, 2019 at 4:30 PM Helena Mitasova <hmitaso at ncsu.edu> wrote:
>
>> Jody,
>>
>>  thanks for the reminder,
>>
>> I checked the wiki and I still do not see the F2F meeting minutes - will
>> they be available before the vote?
>> As Jody said, this is the last meeting of the old board so we really need
>> to vote on them so that we don’t leave
>> an unfinished business for the new board.
>>
>> Talk to you on Monday, Helena
>>
>>
>> > On Nov 15, 2019, at 6:23 PM, Jody Garnett <jody.garnett at gmail.com>
>> wrote:
>> >
>> > The wiki page is now available:
>> >
>> > https://wiki.osgeo.org/wiki/Board_Meeting_2019-11-25
>> >
>> > I note that this is our last useful meeting to review and approve
>> August F2F Meeting Minutes with directors who attended the meeting. May I
>> suggest we share the google document of notes collected in the meeting, or
>> attach a PDF to the wiki page? While there are some gaps (when discussion
>> outstripped our ability to take notes) it is good to have a record of the
>> meeting available.
>> > --
>> > Jody Garnett
>> > _______________________________________________
>> > 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
>>
>> "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.”
>>
>> --
> --
> Jody Garnett
>
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