[Board] Agenda for Monday 25 November meeting

[Jody Garnett]

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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