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

[Edoardo Neerhut]

Thanks Emma.

Everyone else, feel free to add items to the agenda
<https://docs.google.com/document/d/16cdRvXIiHRePHnu1gsrS2CggBbR3Kq0AW974Pi7NPNU/edit#heading=h.wuk481sfgnzd>
for tomorrow's meeting.
We really need to move on the conference and a call for proposals soon to
ensure we can hold one in November.

Looking forward to seeing you all tomorrow.

Ed

On Sun, 10 Jan 2021 at 16:04, Emma Hain <emmahain at gmail.com> wrote:

> 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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>> Oceania-Board at lists.osgeo.org
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>>
>
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