[Board] Board face to face meeting date/location

[Ariel Anthieni]

Dear Tom,
for me it is ok almost any day because I will be there a week before, but
it is possible that at the beginning it will be more complicated because I
am participating in the event as an organizer, but I think I can adapt to
the decision of the majority.

Best regards.

------
Chair UN Committee OSGeo
Vice President OSGeo (Latam/America)
Board Member OSGeo
President Geolibres Argentina




On Tue, 30 Jul 2024 at 15:22, Tom Kralidis via Board <board at lists.osgeo.org>
wrote:

> Hi all: as discussed at today's meeting, we are proposing a face-to-face
> Board meeting at Belém on Sunday 01 December 2024.
>
> It turns out Loomio [1] may not have been the best option to lock down a
> meeting date (given that a 100% consensus is required
> for Loomio proposals), so I have closed the Loomio proposal and moving
> this to email.  Having said this, the following Board members have
> confirmed their attendance:
>
> Mike
> Vicky
> Marco
> Tom
>
> Rajat has a conflict at this time.
>
> Can Angelos, Jeroen, Codrina, and Ariel provide their
> availability/feedback here.
>
> Thanks
>
> ..Tom
>
> [1] https://www.loomio.com/d/aUo1HyGY/confirm-board-f2f-2024-meeting-date
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