<html><head></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; color: rgb(0, 0, 0); font-size: 14px; font-family: Calibri, sans-serif;"><div>There was a couple of -1's on the LocationTech representation so that one didn't pass</div><div><br></div><div>Mike</div><span id="OLK_SRC_BODY_SECTION"><div style="font-family:Calibri; font-size:11pt; text-align:left; color:black; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none; PADDING-BOTTOM: 0in; PADDING-LEFT: 0in; PADDING-RIGHT: 0in; BORDER-TOP: #b5c4df 1pt solid; BORDER-RIGHT: medium none; PADDING-TOP: 3pt"><span style="font-weight:bold">From: </span> Board <<a href="mailto:board-bounces@lists.osgeo.org">board-bounces@lists.osgeo.org</a>> on behalf of Jody Garnett <<a href="mailto:jody.garnett@gmail.com">jody.garnett@gmail.com</a>><br><span style="font-weight:bold">Date: </span> Friday, December 18, 2015 at 12:46 PM<br><span style="font-weight:bold">To: </span> Anita Graser <<a href="mailto:anitagraser@gmx.at">anitagraser@gmx.at</a>><br><span style="font-weight:bold">Cc: </span> osgeo-board List <<a href="mailto:board@lists.osgeo.org">board@lists.osgeo.org</a>><br><span style="font-weight:bold">Subject: </span> Re: [Board] Minutes and motions from 15/12/10 meeting<br></div><div><br></div><blockquote id="MAC_OUTLOOK_ATTRIBUTION_BLOCKQUOTE" style="BORDER-LEFT: #b5c4df 5 solid; PADDING:0 0 0 5; MARGIN:0 0 0 5;"><div dir="ltr">Thanks Anita: I think we are mostly looking to tally up the votes "confirmed by email". It looks like all motions passed.<div><div class="gmail_extra"><div><div><div dir="ltr"><div><div dir="ltr"><div>--</div><div>Jody Garnett</div></div></div></div></div></div><br><div class="gmail_quote">On 18 December 2015 at 09:42, Anita Graser <span dir="ltr"><<a href="mailto:anitagraser@gmx.at" target="_blank">anitagraser@gmx.at</a>></span> wrote:<br><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex"><div dir="ltr"><div class="gmail_default" style="font-size:small">I've summarized the feedback so far: <a href="https://wiki.osgeo.org/wiki/Board_Meeting_2015-12-10#Minutes" target="_blank">https://wiki.osgeo.org/wiki/Board_Meeting_2015-12-10#Minutes</a></div><div class="gmail_default" style="font-size:small"><br></div><div class="gmail_default" style="font-size:small">Best wishes,</div><div class="gmail_default" style="font-size:small">Anita</div></div><div><div><div class="gmail_extra"><br><div class="gmail_quote">On Wed, Dec 16, 2015 at 9:20 PM, Vasile Craciunescu <span dir="ltr"><<a href="mailto:vasile@geo-spatial.org" target="_blank">vasile@geo-spatial.org</a>></span> wrote:<br><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">Hi Jody,<br><br>
I have no problem with Mike appointment as representative at LocationTech. And you are right, we have a preexisting relationship. So I change my vote to +1. Anyway, I really want to add the LT subject in our face2face meeting. Right now, within the community (and us, the board) we have this tense atmosphere which is contra-productive. Let's have a constructive discussion on this subject. For sure, both sides did mistakes. However, fixing should not be complicated if both parts have good faith. Let's build bridges and not fences.<br><br>
Best,<br>
Vasile<div><div><br><br>
On 12/16/15 9:56 PM, Jody Garnett wrote:<br></div></div><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex"><div><div>
2. Recognize mdsmith as our representative to LocationTech<br><br><br>
Small clarification on this agenda topic - the motion is only to<br>
recognize mdsmith as representative - we have a preexisting relationship<br>
with LocationTech (which is not the subject of this motion.)<br><br><br></div></div><span>
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