[Board] FOSS4G 2021 - Status Update

[Angelos Tzotsos]

+1

Angelos

On 1/25/21 1:04 PM, María Arias de Reyna wrote:
> 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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-- 
Angelos Tzotsos, PhD
President
Open Source Geospatial Foundation
http://users.ntua.gr/tzotsos

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