New Meeting Date! Was: [Web Comm] Removing members from committees

Arnulf Christl arnulf.christl at ccgis.de
Wed Jun 28 13:32:29 EDT 2006


Jason Birch wrote:
> Yikes.  I may catch some flack from my wife for that meeting date; I'd
> not realized that it was a holiday.
> 
> Arnulf (and others) are you available at the same time or an hour
> earlier on Wednesday?  I'm on vacation the following week, and I'd
> really like to get this committee refocused as early as possible.
> 
> Thanks,
> Jason 

My fault, i simply mixed up the numbers and thought the 3rd was 
Wednesday. I propose to move the date to the fifth of July which really 
is a Wednesday. I can attend at the scheduled time and up to three hours 
later. Following SOP this would go into effect if no one objected within 
the next 24 h. Right? After that it has to be changed in the Wiki.

Or are you talking about meeting in 90 minutes? If yes I can send a 
reminder on IRC 60 minutes prior to the meeting.

Regards, Arnulf.

> -----Original Message-----
> From: Dave Patton [mailto:dpatton at confluence.org] 
> Sent: Wednesday, June 28, 2006 09:18
> To: dev at webcommittee.osgeo.org
> Subject: Re: [Web Comm] Removing members from committees
> 
> Jason Birch wrote:
>> The state of WebCom membership is not healthy anyway; I don't think 
>> that I could meet quorum.  I believe that one of the items for 
>> Monday's meeting should be that members who have not confirmed their 
>> membership by email or attendance at the meeting will be dropped
> 
> Have I missed something? In May, the WebCom meeting was on a Wednesday,
> and I was told that was 'the agreed upon time' that worked best for
> everyone.
> 
> Also, note that this coming weekend is a holiday weekend in both Canada
> and the USA, so having a meeting on Monday may not be the best date.
> 
> I'd suggest that even for regularly scheduled meetings a reminder email
> be sent to this list 7 days prior(and then maybe 1 day prior).
> 
> --
> Dave Patton
> 
> Co-Lead Developer, Punt
> http://punt.sourceforge.net/
> 
> Canadian Coordinator, Degree Confluence Project
> http://www.confluence.org/
> 
> Personal website - Maps, GPS, etc.
> http://members.shaw.ca/davepatton/
> 
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