[OSGeo Oceania] Upcoming board meetings

Edoardo Neerhut eneerhut at gmail.com
Sun Mar 14 20:26:29 PDT 2021


Sorry for the spam, this was for the board list (long day).
But hey, good plug for the board list:
https://lists.osgeo.org/mailman/listinfo/oceania-board.

The board list is read only, but it's a great place to follow board
discussions. If you see anything interesting there, feel free to get the
discussion going on this list.



On Sun, 14 Mar 2021 at 20:22, Edoardo Neerhut <eneerhut at gmail.com> wrote:

> Hi everyone,
>
> I hope March is going well for everyone so far. The calendar seems to be
> flipping past for me.
>
> *Upcoming board meetings*
> You'll see 3 new invites from me for upcoming board meetings. I'm putting
> these on the calendar now to give you all a bit more certainty. Sorry for
> being late this month!
>
> The March meeting will be on the last Friday of the month, after which
> we'll return to mid-month meetings. Hopefully this will give us a chance to
> discuss some big ticket items like the conference, microgrants, our OKRs,
> the website, and the membership process (phew!).
>
> Jonah mentioned that his schedule on Friday's may change. If Friday's
> become problematic for you as well, we'll see what we can do. Until then,
> Friday seems to work well.
>
> *Google Meet*
> The board meetings will have Google Meet links for now, but if we have any
> issues we can get the credit card out again for a Zoom subscription.
>
> *Admin email access*
> I wanted to set up a password manager for us with the email
> admin at osgeo-oceania.org. This is safer than linking it to my personal
> email. Who has access to the admin email address?
>
> *Action items*
> My action items are:
>
>    1. Put the OSM SIG to a board vote. Aiming to clean this up and have
>    the vote ready for tomorrow.
>    2. Research our website options.
>
> Take a look at full list here
> <https://docs.google.com/spreadsheets/d/1q5LufGrSZl66yroyUzz5-JsOxJBauRzZe-S1_BC36is/edit#gid=1934863464>,
> and update those with your name, or add new ones and delegate!
>
> Happy mapping,
>
> Ed
>
>
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