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

[Edoardo Neerhut]

No stress, thanks Alex.
When you get a chance, can you double check Xero access for everyone. I
don't seem to be able to access it anymore.

For everyone else, I'll upload our meeting minutes tomorrow so have a final
read through and suggest any amendments you'd like to make before then.

Cheers,

Ed

On Thu, 14 Jan 2021 at 12:51, Alex Leith <alexgleith at gmail.com> wrote:

> 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
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>>
>
>
> --
> Alex Leith
> m: 0419189050
>
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