Would next Thu (20 Oct) work for an annual meeting/presentation from the outgoing board? That would at least give us a chance to prepare (i.e. gather our wits).
-- SEJ -- twitter: @geomantic -- skype: sejohnson8 "Common sense is the collection of prejudices acquired by age eighteen." -- Einstein On Wed, Oct 12, 2011 at 19:22, Ian Dees <[email protected]> wrote: > On Wed, Oct 12, 2011 at 1:39 PM, Richard Weait <[email protected]> wrote: > >> On Wed, Oct 12, 2011 at 2:32 PM, Michal Migurski <[email protected]> wrote: >> > Hey, cool! >> > >> > Thanks everyone. I'm excited to get started with Martijn, Randy, Jim, >> and Richard. >> > >> > According to the wiki page there is a monthly chapter meeting tomorrow, >> but the most recent one was six months ago. I'll dial the number tomorrow >> and see what happens. =) >> >> Perhaps the outgoing board can help you to put together an agenda, >> here on the list? I'm sure they'll have some thoughts on a smooth >> transition as well. >> >> Also #osm-us is a low traffic irc channel that might work for you. >> #osm-us is on irc.oftc.net, and available from the browser at >> http://irc.openstreetmap.org/ >> > > The outgoing board still owes the community an annual meeting and when we > pulled together the dates for the election we thought the meeting could be > online (maybe a fancy Google+ hangout? a conference call? IRC?) sometime > next week. The agenda Thea suggested was: > > Topics at AGM: (preliminary) > - Overall Report: Kate > - Treasurer Report: Thea - will include swag and non hardware assets > description > - Membership Report: Richard and Steven > - Hardware Report: Ian > - New board member introductions > - Other business dictated in bylaws > > I'm not saying we shouldn't meet tomorrow, but we might want to give more > time for the rest of the members to get a chance to participate. > > -Ian > > _______________________________________________ > Talk-us mailing list > [email protected] > http://lists.openstreetmap.org/listinfo/talk-us > >
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