[Oceania-Board] Upcoming board meeting - 15/01/2021

[Edoardo Neerhut]

Hi everyone,

Just a gentle reminder given the board meeting is fast approaching.

Thanks,

Ed

On Tue, 5 Jan 2021, 16:53 Edoardo Neerhut, <eneerhut at gmail.com> wrote:

> Hi everyone,
>
> Happy New Year!
> I hope you all had a decent break with friends and family.
>
> My break was spent between family in Point Lonsdale and catching up with
> friends in Melbourne. Currently at a quiet Sydney airport en-route to
> California where I'll be based going forward.
>
> *Upcoming board meeting*
> We have our next board meeting on the 15th of January. Not everyone has
> accepted the invite yet, so please do if you're available. The agenda is
> here
> <https://docs.google.com/document/d/16cdRvXIiHRePHnu1gsrS2CggBbR3Kq0AW974Pi7NPNU/edit#>
> and anyone is welcome to add to it.
>
> *Action items & 2021 conference*
> There are a number of action items we all need to complete before the next
> meeting. These were listed here
> <https://docs.google.com/document/d/1tyWu536RFHCZBy5B1T5wYtMkPA6D1BtTGNGuxF-JCKo/edit>
> in our December meeting. I believe the most important action item is the
> call for proposals for the 2021 conference. We need to act fast if this
> conference is to go ahead.
>
> Jonah, Greg, and Emma, can you let us know how you're going with this? Do
> we need to schedule a separate meeting to discuss?
>
> If we're able to secure some conference host proposals by mid Feb, we can
> make a decision at the next board meeting. This will hopefully allow the
> chosen conference committee enough time to prepare for a November, 2021
> event.
>
> Thanks,
>
> Ed
>
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