<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="">I agree with Anita. <div class=""><br class=""></div><div class="">We can send out our call for budget to committee chair now as board without electing new president and vices. </div><div class=""><br class=""></div><div class="">Kind regards, </div><div class=""><div class="">
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> 
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<br class=""><div><blockquote type="cite" class=""><div class="">2016. 10. 28., 오후 10:10, Anita Graser <<a href="mailto:anitagraser@gmx.at" class="">anitagraser@gmx.at</a>> 작성:</div><br class="Apple-interchange-newline"><div class=""><div dir="ltr" style="font-family: Helvetica; font-size: 12px; font-style: normal; font-variant-caps: normal; font-weight: normal; letter-spacing: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px;" class=""><div class="gmail_extra"><br class="Apple-interchange-newline"><br class=""><div class="gmail_quote">On Fri, Oct 28, 2016 at 2:46 PM, Venkatesh Raghavan<span class="Apple-converted-space"> </span><span dir="ltr" class=""><<a href="mailto:venka.osgeo@gmail.com" target="_blank" class="">venka.osgeo@gmail.com</a>></span><span class="Apple-converted-space"> </span>wrote:<br class=""><blockquote class="gmail_quote" style="margin: 0px 0px 0px 0.8ex; border-left-width: 1px; border-left-style: solid; border-left-color: rgb(204, 204, 204); padding-left: 1ex;">Hi Anita,<span class="gmail-"><br class=""><br class="">On 10/28/2016 8:42 PM, Anita Graser wrote:<br class=""><blockquote class="gmail_quote" style="margin: 0px 0px 0px 0.8ex; border-left-width: 1px; border-left-style: solid; border-left-color: rgb(204, 204, 204); padding-left: 1ex;">Hi,<br class=""><br class="">If we want to talk budget 2017 at the next board meeting, should we ask the<br class="">committees to provide their budget requests for next year? Or do you first<br class="">want to talk about the available funds?<br class=""></blockquote><br class=""></span>Please add the 2017 budget as agenda item for our next meeting.<br class="">Contacting our committee chair before the next board meeting<br class="">was in my to-do list [1]. However, we can wait till our<br class="">President and VP are selected.<br class=""></blockquote><div class=""><br class=""></div><div class=""><div class="gmail_default" style="font-size: small;">​Thanks Venka! I don't think this todo needs to wait until after selecting president and VPs.</div><div class="gmail_default" style="font-size: small;"><br class=""></div><div class="gmail_default" style="font-size: small;">​Added 2017 budget agenda item to <a href="https://wiki.osgeo.org/wiki/Board_Meeting_2016-11-03#Current_items" class="">https://wiki.osgeo.org/wiki/Board_Meeting_2016-11-03#Current_items</a></div><div class="gmail_default" style="font-size: small;"><br class=""></div><div class="gmail_default" style="font-size: small;">Best wishes,</div><div class="gmail_default" style="font-size: small;">Anita</div><br class=""></div><div class=""><br class=""></div><div class=""> </div><blockquote class="gmail_quote" style="margin: 0px 0px 0px 0.8ex; border-left-width: 1px; border-left-style: solid; border-left-color: rgb(204, 204, 204); padding-left: 1ex;"><br class="">Another agenda item that I would like to bring up at the next<br class="">board meeting is about our CRO's feedback [2] on about elections.<br class=""><br class="">[1]<span class="Apple-converted-space"> </span><a href="https://www.loomio.org/d/pjahl4Ex/approve-foss4g-2016-board-meeting-minutes-2016-8-24-" rel="noreferrer" target="_blank" class="">https://www.loomio.org/d/pjahl<wbr class="">4Ex/approve-foss4g-2016-board-<wbr class="">meeting-minutes-2016-8-24-</a><br class="">[2]<span class="Apple-converted-space"> </span><a href="https://wiki.osgeo.org/wiki/Elections_2016_CRO_feedback" rel="noreferrer" target="_blank" class="">https://wiki.osgeo.org/wiki/El<wbr class="">ections_2016_CRO_feedback</a><br class=""><br class="">Best<br class=""><br class="">Venka<br class=""><br class=""><blockquote class="gmail_quote" style="margin: 0px 0px 0px 0.8ex; border-left-width: 1px; border-left-style: solid; border-left-color: rgb(204, 204, 204); padding-left: 1ex;"><br class="">Best wishes,<br class="">Anita<br class=""><br class=""><br class=""><br class="">______________________________<wbr class="">_________________<br class="">Board mailing list<br class=""><a href="mailto:Board@lists.osgeo.org" target="_blank" class="">Board@lists.osgeo.org</a><br class=""><a href="http://lists.osgeo.org/mailman/listinfo/board" rel="noreferrer" target="_blank" class="">http://lists.osgeo.org/mailman<wbr class="">/listinfo/board</a><br class=""><br class=""></blockquote><br class="">______________________________<wbr class="">_________________<br class="">Board mailing list<br class=""><a href="mailto:Board@lists.osgeo.org" target="_blank" class="">Board@lists.osgeo.org</a><br class=""><a href="http://lists.osgeo.org/mailman/listinfo/board" rel="noreferrer" target="_blank" class="">http://lists.osgeo.org/mailman<wbr class="">/listinfo/board</a></blockquote></div><br class=""></div></div><span style="font-family: Helvetica; font-size: 12px; font-style: normal; font-variant-caps: normal; font-weight: normal; letter-spacing: normal; orp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