[Board] for next meeting, proj graduation

[María Arias de Reyna]

Hi,

I agree we should have this meeting. We can always have another
meeting specifically for the board approval :)

On Thu, Nov 14, 2019 at 11:40 AM Angelos Tzotsos <gcpp.kalxas at gmail.com> wrote:
>
> The next board meeting should be in Nov 25 (last monday of Nov)
>
> Given that board elections have been delayed for a few days and we have open issues, I propose we do this last meeting on time.
>
> On 11/14/19 5:44 AM, Jody Garnett wrote:
>
> I would like to request a topic for next board meeting, the PROJ team
> has completed
> their incubation requirements
> <https://github.com/OSGeo/PROJ/wiki/Incubation-checklist> (thanks also to
> Michael Smith for mentoring).
>
> Kristian (CCed) has volunteered to be the new project officer and I hope
> they can attend the meeting on the November 26th.
>
> Question: Am I correct in thinking the next meeting is on the 26th? Or will
> it be delayed until the new board is appointed in December?
> --
> Jody Garnett
>
>
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>
>
> --
> Angelos Tzotsos, PhD
> Charter Member
> Open Source Geospatial Foundation
> http://users.ntua.gr/tzotsos
>
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