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

[Alex Leith]

Morning all! And happy new year!

Sorry Ed, but I'm on leave and will be helping my brother do some paving,
so I'm an apology for today's meeting.

I've published the profit and loss and balance sheet reports. Nothing to
report otherwise.



On Thu, 14 Jan 2021 at 17:29, Edoardo Neerhut <eneerhut at gmail.com> wrote:

> 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
>>>>
>>> _______________________________________________
>>> Oceania-Board mailing list
>>> Oceania-Board at lists.osgeo.org
>>> https://lists.osgeo.org/mailman/listinfo/oceania-board
>>>
>> _______________________________________________
> Oceania-Board mailing list
> Oceania-Board at lists.osgeo.org
> https://lists.osgeo.org/mailman/listinfo/oceania-board
>


-- 
Alex Leith
m: 0419189050
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://lists.osgeo.org/pipermail/oceania-board/attachments/20210115/78789278/attachment.html>