[Board] FOSS4G 2021 - Status Update

[María Arias de Reyna]

Hi!

Do I understand that all Board members (or a majority) will be available
the 15th of February?
https://doodle.com/poll/a3649uae9tpsxx9s
(first slot there)

If that's so, then we have a date :)

Cheers!
María.


On Tue, Jan 19, 2021 at 6:36 PM Astrid Emde (OSGeo) <astrid_emde at osgeo.org>
wrote:

> Hello Maria, hello Malena,
>
> thanks for your mail and good to make a meeting in february.
>
> Astrid
>
> Am 19.01.2021 09:32 schrieb María Arias de Reyna:
> > Good day,
> >
> > I created a Doodle to see when we could meet:
> > https://doodle.com/poll/a3649uae9tpsxx9s?utm_source=poll&utm_medium=link
> > [1]
> >
> > Thank you,
> > María.
> >
> > On Sat, Jan 16, 2021 at 9:09 PM María Arias de Reyna
> > <delawen at gmail.com> wrote:
> >
> >> Dear Board,
> >>
> >> Malena and I propose to meet mid-February (week 15 to 21?) to update
> >> our status and discuss with the board. We would like a specific
> >> (video) meeting for this instead of a quick update on the general
> >> board meeting, to be able to focus on the conference.
> >>
> >> The proposed agenda is:
> >>
> >> * Status from the LOC
> >>
> >> * COVID situation
> >> - What do we know at this point
> >> - Key differences and pros/cons between online and in person
> >> (thoughts from the LOC)
> >> - WHO will be involved in the decision? (Is it a Board
> >> decision or a Conference Committee decision?)
> >>
> >> - HOW are we going to decide? (Key indicators/factors for the
> >> decision)
> >>
> >> - WHAT we miss (if any) to make the decision between online
> >> and in person
> >> - WHEN are we going to decide (March is a soft deadline, as we
> >> should start (or not) contacting providers)
> >>
> >> We (LOC) will prepare some slides for the first points to break the
> >> ice and then open the discussion to everyone attending the meeting.
> >>
> >> Cheers!
> >> María.
> >
> >
> > Links:
> > ------
> > [1]
> >
> https://doodle.com/poll/a3649uae9tpsxx9s?utm_source=poll&utm_medium=link
> >
> > _______________________________________________
> > Board mailing list
> > Board at lists.osgeo.org
> > https://lists.osgeo.org/mailman/listinfo/board
>
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