[Aust-NZ] committee meeting next week

[Alex Leith]

Hi John and others

I’m happy to take minutes.

I’ll fill in the poll with my availability now.

Regards,

Alex
On Thu, 30 Nov 2017 at 12:29 am, Jeff McKenna <jmckenna at gatewaygeomatics.com>
wrote:

> Hi John,
>
> A nice video option is the Open Source project "Jitsi"
> (https://jitsi.org/): it runs in your browser and the only prep is that
> one person needs to hit that "Try This" button and then share the url to
> others (there is no signup, no install).  Works well.
>
> -jeff
>
>
>
> On 2017-11-29 6:35 AM, John Bryant wrote:
> > Hi committee folks!
> >
> > How do people feel about a committee meeting early next week? We should
> > make some progress on clarifying what needs to be done (and getting
> > those things done of course!).
> >
> > I've got a Doodle poll up here to pick a time & day:
> > https://doodle.com/poll/ra7shnisu8uiswcy
> >
> > We've had some discussion of a video link up, perhaps we should try
> > this? Any suggestions on the 'how'? I usually use Google Hangouts but
> > there have been a couple of other ideas as well. One component of a
> > video conf is that someone will need to take minutes - *do we have a
> > volunteer for this*?
> >
> > Agenda items include:
> >
> >   * settling on a name for the conf
> >   * settling on an approx date
> >   * coming to terms on the size of the conf
> >   * filling committee and sub-committee roles
> >   * review timeline
> >
> > What else to add to this?
> >
> > Meanwhile, please have a look at the materials in the Google Drive
> > <
> https://drive.google.com/drive/u/0/folders/1sA9MEWmp96oIJoQs-zNCbVIh60HbGrNU
> >,
> > and make some contributions there. Alex has started a very useful
> > planning doc
> > <
> https://docs.google.com/document/d/1YPF3fOsClnYrMXe68_01eF2tc8NwZlDxliWIkWby014
> >
> > and there are a few other items as well. Please feel free to modify
> > these, and create new items as needed.
> >
> > Cheers
> > John
> >
> >
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-- 

Alex Leith
0419 189 050
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