I’ll be back on a plane on the 6th.

 I can try to join on the 30th from the plane or Heathrow if needed. I’ll need to try and figure out how to determine the time while in flight. 

Speedy recovery Sébastien.

Amy

On Dec 14, 2023, at 10:16 AM, Julia Kreger <juliaashleykreger@gmail.com> wrote:



Oh my, I hope maintenance goes well!

Anyhow, I believe some of the desire to avoid the 30th is to avoid FOSDEM and adjacent event related travel impacts, but I also suspect the following week runs the same risk.

If any directors have other opinions or conflicts around those dates, it would help us determine an ideal date.

Additionally, Could having our first meeting on February 6th also be an option for Directors? I'm sort of worried that it may begin to collide with Spring Festival/New Years holidays in APAC.

-Julia

On Thu, Dec 14, 2023 at 1:52 AM <Sebastian.Wenner@t-systems.com> wrote:

Hi!

Actually I would object as I’ll be in hospital for some “planned maintenance” on the 23rd. Sorry, just got the appointment yesterday and there is not much room to make adjustments.  

So for me, the 30th works work out better. 

Thanks and best regards

Sebastian

Von meinem iPhone gesendet

Am 13.12.2023 um 15:04 schrieb Julia Kreger <juliaashleykreger@gmail.com>:



Greetings folks,

If there are no objections by Friday, I'll schedule the meeting for the 23rd and send an invite to current board members.

Otherwise, have a great end of the year!

-Julia

On Mon, Dec 11, 2023 at 8:33 AM Amy Marrich <amy@demarco.com> wrote:

My preference would be for the 23rd as I'll be arriving in Brussels for FOSDEM on the 20th. Depending on time I might be available on the 20th but not sure yet.

Amy

On Mon, Dec 11, 2023 at 10:24 AM Julia Kreger <juliaashleykreger@gmail.com> wrote:

Greetings Directors,

The question has been raised upon what day we should meet for our first meeting of 2024.

Jonathan has indicated that the 23rd or the 30th of January should be viable for our first meeting of 2024 as the election process should be wrapped up by then.

Does anyone have any specific preference or need to avoid one of those dates?

Thanks,

-Julia

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