[Board] Agenda for Mon 09-12-2019 meeting

[Michael Smith]

It’s a very good idea to have Vasile participate. Good plan. 

Michael Smith

> On Dec 4, 2019, at 7:10 AM, Till Adams <till.adams at fossgis.de> wrote:
> 
> Dear board,
> 
> regarding our board meeting next monday, I have a question regarding
> point 5 (" FOSS4G 2020 - Halifax site causing confusion​") of our agenda:
> 
> Maria (the former board member & president ;-)) proposed that I should
> participate on this meeting at a time, where I was chair of the
> Conference committee and not member of the board.
> 
> Now I participate, because I am on the board, but not chair of CC any
> more...
> 
> 
> Do you think it is helpful to have one member of CC be present for this
> topic?
> 
> In the moment we are in the process of finding a new chair and Vasile
> stood up. He is not confirmed yet, but I think he would be a good choice
> to represent the view of CC.
> 
> 
> Regards, Till
> 
> 
> 
>> Am 03.12.19 um 18:54 schrieb Angelos Tzotsos:
>> Hi all,
>> 
>> Thanks for voting on the poll, here is our agenda page for Monday:
>> 
>> https://wiki.osgeo.org/wiki/Board_Meeting_2019-12-09
>> 
>> Best,
>> Angelos
>> 
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