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

[Angelos Tzotsos]

Yes, lets ask Vasile to participate.

Angelos

On 12/4/19 2:14 PM, Michael Smith wrote:
> 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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-- 
Angelos Tzotsos, PhD
Charter Member
Open Source Geospatial Foundation
http://users.ntua.gr/tzotsos