<html><head><meta http-equiv="Content-Type" content="text/html charset=utf-8"></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space;" class=""><div>2015. 12. 14., 오전 6:50, Jody Garnett <<a href="mailto:jody.garnett@gmail.com" class="">jody.garnett@gmail.com</a>> 작성:<br class=""><blockquote type="cite" class=""><br class="Apple-interchange-newline"><div class=""><div dir="ltr" class="">Thanks for recording minutes Anita: <a href="https://wiki.osgeo.org/wiki/Board_Meeting_2015-12-10" target="_blank" class="">https://wiki.osgeo.org/wiki/Board_Meeting_2015-12-10</a><div class=""><br class=""></div><div class="">I think we have started up email threads for agenda item not covered in the meeting.</div><div class=""><br class=""></div><div class="">Here are the remaining motions for board members:</div><div class=""><br class=""></div><div class="">1. Approve <a href="https://wiki.osgeo.org/wiki/Board_Meeting_2015-11-12" class="">prior meeting minutes</a> (from Nov 12)</div></div></div></blockquote><div><br class=""></div>+1</div><div><br class=""><blockquote type="cite" class=""><div class=""><div dir="ltr" class=""><div class=""><br class=""></div><div class="">2. Recognize mdsmith as our representative to LocationTech</div></div></div></blockquote><div><br class=""></div>+1</div><div><br class=""><blockquote type="cite" class=""><div class=""><div dir="ltr" class=""><div class=""><br class=""></div><div class="">3. geoServer PSC <a href="https://docs.google.com/spreadsheets/d/1mp2xWq95t1rqwle6_WCQ0qD8D9-1icitLH0AiJQ7r4Y/edit?usp=sharing" class="">request $1500 CAD</a> towards GeoServer <a href="https://wiki.osgeo.org/wiki/GeoServer_Code_Sprint_2016" class="">code sprint</a></div></div></div></blockquote><div><br class=""></div>+1</div><div><br class=""><blockquote type="cite" class=""><div class=""><div dir="ltr" class=""><div class=""><br class=""></div><div class="">4. <span style="font-size:13px" class="">Schedule next IRC board meeting for </span><a href="http://www.timeanddate.com/worldclock/fixedtime.html?year=2016&month=1&day=7&hour=14&min=0&sec=0%2015.00UTC" style="font-size:13px" class="">Jan 7th at 2 pm UTC</a></div></div></div></blockquote><div><br class=""></div>+1 </div><div><br class=""><blockquote type="cite" class=""><div class=""><div dir="ltr" class=""><div class=""><div class="gmail_extra"><br clear="all" class=""><div class=""><div dir="ltr" class=""><div dir="ltr" class=""><div class="">--</div><div class="">Jody Garnett</div></div></div></div></div></div>
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_______________________________________________<br class="">Board mailing list<br class=""><a href="mailto:Board@lists.osgeo.org" class="">Board@lists.osgeo.org</a><br class="">http://lists.osgeo.org/mailman/listinfo/board</div></blockquote></div><div class=""><br class=""></div>신상희<br class="">---<br class="">Shin, Sanghee<br class="">Gaia3D, Inc. - The GeoSpatial Company<br class=""><a href="http://www.gaia3d.com" class="">http://www.gaia3d.com</a> </body></html>