<div dir="ltr">Monday is fine.</div><div class="gmail_extra"><br clear="all"><div><div class="gmail_signature"><div dir="ltr"><div><div dir="ltr"><div>--</div><div>Jody Garnett</div></div></div></div></div></div>
<br><div class="gmail_quote">On 21 October 2015 at 05:41, Jeff McKenna <span dir="ltr"><<a href="mailto:jmckenna@gatewaygeomatics.com" target="_blank">jmckenna@gatewaygeomatics.com</a>></span> wrote:<br><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">Hi Venka,<br>
<br>
Another option might be Monday instead:<br>
<br>
<a href="http://www.timeanddate.com/worldclock/fixedtime.html?year=2015&month=10&day=26&hour=14&min=0&sec=0%2015.00UTC" rel="noreferrer" target="_blank">http://www.timeanddate.com/worldclock/fixedtime.html?year=2015&month=10&day=26&hour=14&min=0&sec=0%2015.00UTC</a><span class="HOEnZb"><font color="#888888"><br>
<br>
-jeff</font></span><div class="HOEnZb"><div class="h5"><br>
<br>
<br>
<br>
On 2015-10-21 7:00 AM, Venkatesh Raghavan wrote:<br>
<blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">
Jeff and all,<br>
<blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">
<a href="http://www.timeanddate.com/worldclock/fixedtime.html?year=2015&month=10&day=24&hour=14&min=0&sec=0%2015.00UTC" rel="noreferrer" target="_blank">http://www.timeanddate.com/worldclock/fixedtime.html?year=2015&month=10&day=24&hour=14&min=0&sec=0%2015.00UTC</a><br>
<br>
</blockquote>
<br>
The time you suggested is fine for me. Maybe your can suggest an<br>
alternative day where more could participate.<br>
<br>
<br>
Best<br>
<br>
Venka<br>
<br>
On 2015/10/21 3:17, Sanghee Shin wrote:<br>
<blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">
Unfortunately I’m almost unavailable on weekend. Sorry.<br>
<br>
신상희<br>
---<br>
Shin, Sanghee<br>
Gaia3D, Inc. - The GeoSpatial Company<br>
<a href="http://www.gaia3d.com" rel="noreferrer" target="_blank">http://www.gaia3d.com</a><br>
<br>
<blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">
2015. 10. 20., 오후 1:15, Jeff McKenna<br>
<<a href="mailto:jmckenna@gatewaygeomatics.com" target="_blank">jmckenna@gatewaygeomatics.com</a>> 작성:<br>
<br>
For the record I think we had a wonderful past board meeting, even<br>
though we went slower and it lasted for 2 hours (but this was<br>
planned/agreed, not by accident, as we have new board members<br>
adjusting). We also made it through every item on the agenda, which<br>
is not normal for board meetings. We should now go back to the one<br>
hour meeting, and leave the remaining agenda items for mailing list<br>
discussion. I also think we should hold a followup "orientation"<br>
board meeting (can be attended by all) to answer questions and give<br>
back story to many existing board issues. What about this Saturday?<br>
Something like:<br>
<a href="http://www.timeanddate.com/worldclock/fixedtime.html?year=2015&month=10&day=24&hour=14&min=0&sec=0%2015.00UTC" rel="noreferrer" target="_blank">http://www.timeanddate.com/worldclock/fixedtime.html?year=2015&month=10&day=24&hour=14&min=0&sec=0%2015.00UTC</a><br>
<br>
<br>
-jeff<br>
<br>
<br>
<br>
On 2015-10-19 8:13 PM, Jody Garnett wrote:<br>
<blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">
Many of our groups vary in activity, the project officers and committee<br>
chairs are available at the boards request (always have been). By the<br>
same token the OSGeo board is available if a committee or project PSC<br>
needs help ... they just add an agenda topic to the meeting.<br>
<br>
Please do not feel as a board member that you have to be across all the<br>
mailing lists.<br>
<br>
I think we had a rough ride this last meeting with a few topics<br>
added at<br>
the last moment without adequate communication on the mailing list.<br>
Both<br>
topics went back to the mailing list. I know I always feel terrible as<br>
incubation officer when I am not organized enough to present a topic to<br>
the board - I assume other representatives are similarly motivated not<br>
to let their "team" down.<br>
<br>
Aside: If we are going to ask anyone to write a report I would<br>
rather do<br>
so to communicate with the membership / outreach (as per OSGeo<br>
Journal).<br>
<br>
--<br>
Jody Garnett<br>
<br>
On 19 October 2015 at 06:57, Massimiliano Cannata<br>
<<a href="mailto:massimiliano.cannata@supsi.ch" target="_blank">massimiliano.cannata@supsi.ch</a> <mailto:<a href="mailto:massimiliano.cannata@supsi.ch" target="_blank">massimiliano.cannata@supsi.ch</a>>><br>
wrote:<br>
<br>
Dear Broad,<br>
I was discussing this idea with Jachym and Venka some time ago and<br>
now I would like to make my motion to the board in the next<br>
meeting,<br>
so I want to start this discussion.<br>
<br>
Board members cannot be subscribed to all the existing mailing<br>
lists<br>
and be informed on every things is going on but to take some<br>
decision a wide overview is required. At the same time committee's<br>
chair has the role of leading the work group and organize<br>
discussions.<br>
<br>
So the motion I would like to do is:<br>
<br>
"Every committee chair have to report the main activities and<br>
actions to the board at least every two months. The non submission<br>
of two consecutive reports is an index of committee inactivity and<br>
lead to the board discussion on need of replacing the chair and<br>
verify if the committee has still sense or shall be withdrawn."<br>
<br>
Please add your comments before of the next board meeting.<br>
<br>
<br>
Best,<br>
Maxi<br>
--<br>
*Massimiliano Cannata*<br>
<br>
Professore SUPSI in ingegneria Geomatica<br>
<br>
Responsabile settore Geomatica<br>
<br>
<br>
Istituto scienze della Terra<br>
<br>
Dipartimento ambiente costruzione e design<br>
<br>
Scuola universitaria professionale della Svizzera italiana<br>
<br>
Campus Trevano, CH - 6952 Canobbio<br>
<br>
Tel. <a href="tel:%2B41%20%280%2958%20666%2062%2014" value="+41586666214" target="_blank">+41 (0)58 666 62 14</a><br>
<tel:%2B41%20%280%2958%20666%2062%2014>____<br>
<br>
Fax <a href="tel:%2B41%20%280%2958%20666%2062%2009" value="+41586666209" target="_blank">+41 (0)58 666 62 09</a> <tel:%2B41%20%280%2958%20666%2062%2009>____<br>
<br>
<a href="mailto:massimiliano.cannata@supsi.ch" target="_blank">massimiliano.cannata@supsi.ch</a><br>
<mailto:<a href="mailto:massimiliano.cannata@supsi.ch" target="_blank">massimiliano.cannata@supsi.ch</a>><br>
<br>
_<a href="http://www.supsi.ch/ist" rel="noreferrer" target="_blank">www.supsi.ch/ist</a> <<a href="http://www.supsi.ch/ist" rel="noreferrer" target="_blank">http://www.supsi.ch/ist</a>>_<br>
<br>
</blockquote>
_________<br>
</blockquote></blockquote></blockquote>
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