<div dir="ltr">Hi all,<div><br></div><div>Sorry for the delay on the last meeting minutes, but I am currently travelling. Will post the minutes the next couple of days.</div><div>The correct URL is </div><div><a href="https://wiki.osgeo.org/wiki/Board_Meeting_2016-11-25">https://wiki.osgeo.org/wiki/Board_Meeting_2016-11-25</a><br></div><div>since the meeting on the 17th was postponed...</div><div><br></div><div>Best,</div><div>Angelos</div></div><div class="gmail_extra"><br><div class="gmail_quote">On Tue, Nov 29, 2016 at 10:32 PM, Jody Garnett <span dir="ltr"><<a href="mailto:jody.garnett@gmail.com" target="_blank">jody.garnett@gmail.com</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">We can sort that out on the incubation list. The projects in incubation have not yet joined the foundation after all ...</div><div class="gmail_extra"><br clear="all"><div><div class="m_8484986515742599619gmail_signature" data-smartmail="gmail_signature"><div dir="ltr"><div><div dir="ltr"><div>--</div><div>Jody Garnett</div></div></div></div></div></div><div><div class="h5">
<br><div class="gmail_quote">On 29 November 2016 at 11:34, Venkatesh Raghavan <span dir="ltr"><<a href="mailto:raghavan@media.osaka-cu.ac.jp" target="_blank">raghavan@media.osaka-cu.ac.jp</a><wbr>></span> wrote:<br><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">
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<div class="m_8484986515742599619m_7006116723138670960moz-cite-prefix">On 11/30/2016 12:43 AM, Jody Garnett
wrote:<br>
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<pre>Can you put that on the wiki page above?</pre>
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Will we be contacting PSC of projects in Incubation?<br>
<br>
Best<br>
<br>
Venka<br>
<br>
<blockquote type="cite"><span>
<pre>--
Jody Garnett
On 29 November 2016 at 11:12, Maria Antonia Brovelli <
<a class="m_8484986515742599619m_7006116723138670960moz-txt-link-abbreviated" href="mailto:maria.brovelli@polimi.it" target="_blank">maria.brovelli@polimi.it</a>> wrote:
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<pre><span>Jody, I contacted also Suchith for GeoForAll.
Best!
Maria
Inviato dal mio dispositivo Samsung
-------- Messaggio originale --------
Da: Jody Garnett <a class="m_8484986515742599619m_7006116723138670960moz-txt-link-rfc2396E" href="mailto:jody.garnett@gmail.com" target="_blank"><jody.garnett@gmail.com></a>
Data: 29/11/16 18:19 (GMT+00:00)
A: <a class="m_8484986515742599619m_7006116723138670960moz-txt-link-abbreviated" href="mailto:board@lists.osgeo.org" target="_blank">board@lists.osgeo.org</a></span>
Oggetto: [Board] coordinating committee contacts / committees
As per las meeting we agreed to divide up contacting individual committee
chairs (or mailing lists) for committee operations / 2017 budget.
Thus far we have:
- Board of Directors - contact venka :)
- Code of Conduct Committee -
- Conference Committee -
- Finance Committee -
- Geo for All -
- (done) Incubation Committee - jody contacted list about operations
<a class="m_8484986515742599619m_7006116723138670960moz-txt-link-rfc2396E" href="http://osgeo-org.1560.x6.nabble.com/committee-website-and-operation-tc5297450.html" target="_blank"><http://osgeo-org.1560.x6.nabb<wbr>le.com/committee-website-and-<wbr>operation-tc5297450.html></a> and
budget
<a class="m_8484986515742599619m_7006116723138670960moz-txt-link-rfc2396E" href="http://osgeo-org.1560.x6.nabble.com/incubation-committee-budget-tc5297896.html" target="_blank"><http://osgeo-org.1560.x6.nabb<wbr>le.com/incubation-committee-<wbr>budget-tc5297896.html></a>
- (done) Marketing Committee - jody contacted the list operations
<a class="m_8484986515742599619m_7006116723138670960moz-txt-link-rfc2396E" href="http://osgeo-org.1560.x6.nabble.com/marketing-committee-guidelines-tp5297725.html" target="_blank"><http://osgeo-org.1560.x6.nabb<wbr>le.com/marketing-committee-<wbr>guidelines-tp5297725.html></a>
and budget
<a class="m_8484986515742599619m_7006116723138670960moz-txt-link-rfc2396E" href="http://osgeo-org.1560.x6.nabble.com/marketing-committee-budget-and-request-from-the-board-tp5297736.html" target="_blank"><http://osgeo-org.1560.x6.nabb<wbr>le.com/marketing-committee-<wbr>budget-and-request-from-the-<wbr>board-tp5297736.html></a>
- (done) Open GeoScience Committee - maria contacted maxi
- Project Steering Committees:
- GeoNode
- GRASS GIS
- gvSIG
- Marble
- QGIS
- FDO
- GDAL/OGR
- GEOS
- GeoTools
- OSSIM
- PostGIS
- GeoNetwork
- pycsw
- deegree
- geomajas
- GeoMOOSE
- GeoServer
- Mapbender
- MapFish
- MapGuide Open Source
- MapServer
- OpenLayers
- Public Geospatial Data Committee -
- System Administration Committee -
- (done) UN Committee - Maria contacted Suchith and Maxi
--
Jody Garnett
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<pre>______________________________<wbr>_________________
Board mailing list
<a class="m_8484986515742599619m_7006116723138670960moz-txt-link-abbreviated" href="mailto:Board@lists.osgeo.org" target="_blank">Board@lists.osgeo.org</a>
<a class="m_8484986515742599619m_7006116723138670960moz-txt-link-freetext" href="http://lists.osgeo.org/mailman/listinfo/board" target="_blank">http://lists.osgeo.org/mailman<wbr>/listinfo/board</a></pre>
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<br>______________________________<wbr>_________________<br>
Board mailing list<br>
<a href="mailto:Board@lists.osgeo.org">Board@lists.osgeo.org</a><br>
<a href="http://lists.osgeo.org/mailman/listinfo/board" rel="noreferrer" target="_blank">http://lists.osgeo.org/<wbr>mailman/listinfo/board</a><br></blockquote></div><br><br clear="all"><div><br></div>-- <br><div class="gmail_signature" data-smartmail="gmail_signature"><div dir="ltr"><div><span style="border-collapse:separate;color:rgb(0,0,0);font-family:'Times New Roman';font-style:normal;font-variant:normal;font-weight:normal;letter-spacing:normal;line-height:normal;text-align:-webkit-auto;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px;font-size:medium"><span style="font-family:arial;font-size:small">Angelos Tzotsos, PhD<br>OSGeo Charter Member<div><a href="http://users.ntua.gr/tzotsos" target="_blank">http://users.ntua.gr/tzotsos</a></div></span></span></div></div></div>
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