[Board] January board meeting

[María Arias de Reyna]

Good morning!

How was the post-meeting about the budget? Can you summarize a bit so
I can catch up?

On Wed, Jan 16, 2019 at 8:52 AM María Arias de Reyna <delawen at gmail.com> wrote:
>
> Good morning everyone!
>
> We have the wiki page for the meeting on next MONDAY 21st OF JANUARY:
>
> https://wiki.osgeo.org/wiki/Board_Meeting_2019-01-21
>
> On Fri, Jan 11, 2019 at 12:25 PM <michael.smith.erdc at gmail.com> wrote:
> >
> > That works for me
> >
> > Mike
> >
> > > On Jan 11, 2019, at 2:22 AM, María Arias de Reyna <delawen at gmail.com> wrote:
> > >
> > > Right now it looks like Monday 21st is the preferred date. Please,
> > > those who haven't voted yet confirm this is a good choice!
> > >
> > >> On Thu, Jan 10, 2019 at 9:06 PM Tom Kralidis <tom.kralidis at gmail.com> wrote:
> > >>
> > >> Thanks María.  I've filled in the Doodle as per my current state (would
> > >> be great to lock the meeting date/time sooner than later).
> > >>
> > >> ..Tom
> > >>
> > >>> On Thu, Jan 10, 2019 at 2:11 PM María Arias de Reyna <delawen at gmail.com> wrote:
> > >>>
> > >>> Hi,
> > >>>
> > >>> Sorry, I have had a very busy beginning of the year. Popping this from
> > >>> my list :)
> > >>>
> > >>> Created a Doodle for the next meeting: https://doodle.com/poll/3ykszpmsi9c4qp4k
> > >>> Time will be 16 UTC, which is good worldwide. Unless any of you have a
> > >>> strong restriction here.
> > >>>
> > >>> Let's see which days are better in general and then we can extrapolate
> > >>> which days to repeat for future months.
> > >>>
> > >>>> On Mon, Jan 7, 2019 at 3:39 AM Helena Mitasova <hmitaso at ncsu.edu> wrote:
> > >>>>
> > >>>> I think that the regular meeting days are the simplest to handle - Both Wed and Thu mornings ESTwork for me.
> > >>>>
> > >>>> Helena
> > >>>>
> > >>>>> On Jan 6, 2019, at 8:12 AM, Angelos Tzotsos <gcpp.kalxas at gmail.com> wrote:
> > >>>>>
> > >>>>> Hi all and Happy New Year,
> > >>>>>
> > >>>>> I think it is time to plan our next board meeting.
> > >>>>> The previous board used a simple rule to plan meetings by setting as a meeting day the first Wed or Thu of each month.
> > >>>>> Shall we apply a similar rule this year?
> > >>>>>
> > >>>>> Regards,
> > >>>>> Angelos
> > >>>>>
> > >>>>>
> > >>>>> --
> > >>>>> Angelos Tzotsos, PhD
> > >>>>> Charter Member
> > >>>>> Open Source Geospatial Foundation
> > >>>>> http://users.ntua.gr/tzotsos
> > >>>>>
> > >>>>> _______________________________________________
> > >>>>> 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.”
> > >>>>
> > >>>> _______________________________________________
> > >>>> Board mailing list
> > >>>> Board at lists.osgeo.org
> > >>>> https://lists.osgeo.org/mailman/listinfo/board
> > >>> _______________________________________________
> > >>> Board mailing list
> > >>> Board at lists.osgeo.org
> > >>> https://lists.osgeo.org/mailman/listinfo/board
> > > _______________________________________________
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> > > Board at lists.osgeo.org
> > > https://lists.osgeo.org/mailman/listinfo/board