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

[Emma Hain]

Hi All
I just got back from amazing off grid camping at Straddie on Main Beach.
Ed, I got engaged down at Pt Lonsdale! Love it there.

Jonah and Greg - let me know when you want to catch up. I'm pretty much
available after 3 this week.

Cheers
Em



On Mon, Jan 11, 2021 at 9:08 AM Edoardo Neerhut <eneerhut at gmail.com> wrote:

> 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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