[Board] Agenda for Monday 25 November meeting

[Angelos Tzotsos]

Thanks Jody,

I did some adjustments to keep format same as past minutes (mostly 
recording votes).

Best,
Angelos

On 12/1/19 11:06 AM, Jody Garnett wrote:
> 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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-- 
Angelos Tzotsos, PhD
Charter Member
Open Source Geospatial Foundation
http://users.ntua.gr/tzotsos

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