[geomoose-psc] PSC meeting - late January 2021 ??

Tue Feb 2 23:46:21 PST 2021

On Tue, Feb 2, 2021 at 2:23 PM TC Haddad <tchaddad at gmail.com> wrote:

>
> I had just assumed IRC, but would be fine with JITSI too. Notes might be
> slightly easier to do with IRC...
>
> More important is the agenda though, and I had been meaning to prompt on
> that this week.
>
> Rough outline held over from last time:
>
>    - 2021 budget,
>    - progress report / next steps on editing RFC
>    - other 2021 plans in general
>    - follow on the Travis topic (if any is needed)
>
> But obviously anything else can be on the list too, within reason.
>

In the last meeting, I made some agenda order mistakes and cut this one
short:
* PSC Chair assistance - shared/distributed duties

We have enough translation activity that it might be worth adding:
* Translations

Eli

>
> T
>
> On Mon, Feb 1, 2021 at 12:07 PM Jim Klassen <klassen.js at gmail.com> wrote:
>
>> I'm in favor of meetings having agendas.
>>
>> I don't have strong feelings about how we meet.
>>
>> IRC certainly has some advantages (public, easy logs/minutes,
>> multitasking), and some drawbacks (multitasking, less human interaction).
>>
>> If we do a video/voice conference thing, I'd suggest Jitsi over Zoom just
>> staying in the spirit of FLOSS.  We've been using it successfully for our
>> monthly Twin Cities Mapserver Users Group (TCMUG) meetings since meeting in
>> person became problematic last year.
>>
>> I think the best way to have a meeting is in person, somewhere outside
>> with good weather - maybe on boat, and a good beverage in hand.  But given
>> the current global situation, I'll settle for the beverage.
>>
>> On 2/1/21 12:45 PM, Brian Fischer wrote:
>>
>> I can do any of those ideas.
>>
>>
>>   *Brian Fischer *
>> Project Manager - GIS | Vice President
>> Houston Engineering, Inc.
>> *O* 763.493.4522 | *D* 763.493.6664 | *C *763.229.2734
>>    7550 Meridian Circle North, Suite 120
>> Maple Grove, MN • 55369
>> *www.houstoneng.com* <http://www.houstoneng.com/>
>> Follow us: Facebook <https://www.facebook.com/houstoneng> | Twitter
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>> <https://www.youtube.com/user/HoustonEngInc>
>>
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>>
>>
>>
>>
>>
>>
>> *From:* geomoose-psc <geomoose-psc-bounces at lists.osgeo.org>
>> <geomoose-psc-bounces at lists.osgeo.org> *On Behalf Of *Eli Adam
>> *Sent:* Monday, February 1, 2021 12:14 PM
>> *To:* Dan Little <theduckylittle at gmail.com> <theduckylittle at gmail.com>
>> *Cc:* GeoMOOSE PSC <geomoose-psc at lists.osgeo.org>
>> <geomoose-psc at lists.osgeo.org>
>> *Subject:* Re: [geomoose-psc] PSC meeting - late January 2021 ??
>>
>>
>>
>> *[External Email]*
>> ------------------------------
>>
>> Do we want to go over that last agenda and notes to include parts we
>> didn't get to for this meeting?  Having an agenda and dedicated focus might
>> make for a more productive meeting.  Do we want to consider getting crazy
>> and trying phone, zoom, or something like that?  What do people think for
>> the best way to have a meeting?
>>
>>
>>
>> Best regards, Eli
>>
>>
>>
>> On Sun, Jan 31, 2021 at 7:27 PM Dan Little <theduckylittle at gmail.com>
>> wrote:
>>
>> Thank you for arranging this!
>>
>>
>>
>> On Tue, Jan 26, 2021 at 1:05 PM Jim Klassen <klassen.js at gmail.com> wrote:
>>
>> Thanks!
>>
>> On 1/26/21 12:24 PM, TC Haddad wrote:
>>
>>
>>
>>
>>
>> Looks like most folks have responded and next Friday February 5th from
>> 12-2pm Pacific seems to be the clear winner.
>>
>>
>>
>> Please hold that on your calendars, and see you on IRC next week!
>>
>>
>>
>> T
>>
>>
>>
>> On Mon, Jan 25, 2021 at 5:00 AM Dan Little <theduckylittle at gmail.com>
>> wrote:
>>
>> This is great! Thanks for putting together the Doodle!
>>
>>
>>
>> On Sun, Jan 24, 2021 at 11:56 AM TC Haddad <tchaddad at gmail.com> wrote:
>>
>>
>>
>> Happy New Year all,
>>
>>
>>
>> I had a dim memory that we said we would try for another PSC meeting at
>> the end of January, and somehow, here we are. If we want to stick to that
>> plan, I've put together a Doodle that spans Tuesday the 26th to Friday the
>> 5th:
>>
>>
>>
>> https://doodle.com/poll/ivbe69be3ufiw94c
>>
>>
>>
>> As a refresher, the minutes of the last meeting are here:
>>
>> https://github.com/geomoose/geomoose/wiki/PSC-Meeting-2020-11-23
>>
>>
>>
>> NO worries if the timing is not right, I just wanted to prompt, and if
>> there is a better plan we can definitely do something else,
>>
>>
>>
>> Hope 2021 is treating you well thus far!
>>
>>
>>
>> Tanya
>>
>>
>>
>>
>>
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