To answer your question make a motion for board members to vote on, or ask venka as president to set a meeting.<br><br>I think we got stuck as the question was raised about having a consistent time each month - and then not followed up with discussion:<br><br>- For me loomio is working okay and takes a better record if voting than irc. However we miss discussion. <br><br>- IRC also missed discussion due to lack of time, or our meetings went to two hours.<br><br>- Email has okay discussion, but gets off track unless we are careful (or a leader keeps the conversation focused on producing a motion).<br><br>- I liked the combo of hangout for discussion and email for actions, but it is not the best for transparency (even if you send notes to email list).<br><br>Still we owe it to our members to be effective here, time to sort it out. <br><div class="gmail_quote"><div dir="ltr">On Fri, Mar 31, 2017 at 7:13 AM <<a href="mailto:shshin@gaia3d.com">shshin@gaia3d.com</a>> wrote:<br></div><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex"><div lang="KO" link="blue" vlink="#954F72" class="gmail_msg"><div class="m_-8019106902003814984WordSection1 gmail_msg"><p class="MsoNormal gmail_msg"><span lang="EN-US" class="gmail_msg">So just curious about whether we’ll have a board meeting on 12<sup class="gmail_msg">th</sup> April.</span></p><p class="MsoNormal gmail_msg"><span lang="EN-US" class="gmail_msg"><u class="gmail_msg"></u> <u class="gmail_msg"></u></span></p><p class="MsoNormal gmail_msg"><span lang="EN-US" class="gmail_msg">Cheers, </span></p><p class="MsoNormal gmail_msg">신상희 드림<span lang="EN-US" class="gmail_msg"> <br class="gmail_msg">---<br class="gmail_msg">Shin, Sanghee<br class="gmail_msg">Gaia3D, Inc. - The GeoSpatial Company<br class="gmail_msg"><a href="http://www.gaia3d.com" class="gmail_msg" target="_blank">http://www.gaia3d.com</a> </span></p><p class="MsoNormal gmail_msg"><span lang="EN-US" style="font-size:12.0pt;font-family:"\00ad74\00b9bc",sans-serif" class="gmail_msg"><u class="gmail_msg"></u> <u class="gmail_msg"></u></span></p><div style="border:none;border-top:solid #e1e1e1 1.0pt;padding:3.0pt 0cm 0cm 0cm" class="gmail_msg"><p class="MsoNormal gmail_msg" style="border:none;padding:0cm"><b class="gmail_msg">보낸 사람<span lang="EN-US" class="gmail_msg">: </span></b><span lang="EN-US" class="gmail_msg"><a href="mailto:vasile@geo-spatial.org" class="gmail_msg" target="_blank">Vasile Craciunescu</a><br class="gmail_msg"></span><b class="gmail_msg">보낸 날짜<span lang="EN-US" class="gmail_msg">: </span></b><span lang="EN-US" class="gmail_msg">2017</span>년<span lang="EN-US" class="gmail_msg"> 3</span>월<span lang="EN-US" class="gmail_msg"> 22</span>일 수요일 오후<span lang="EN-US" class="gmail_msg"> 5:57<br class="gmail_msg"></span><b class="gmail_msg">받는 사람<span lang="EN-US" class="gmail_msg">: </span></b><span lang="EN-US" class="gmail_msg"><a href="mailto:board@lists.osgeo.org" class="gmail_msg" target="_blank">board@lists.osgeo.org</a><br class="gmail_msg"></span><b class="gmail_msg">제목<span lang="EN-US" class="gmail_msg">: </span></b><span lang="EN-US" class="gmail_msg">Re: [Board] Doodle for Board Meeting - April 2017</span></p></div></div></div><div lang="KO" link="blue" vlink="#954F72" class="gmail_msg"><div class="m_-8019106902003814984WordSection1 gmail_msg"><p class="MsoNormal gmail_msg"><span lang="EN-US" style="font-size:12.0pt;font-family:"\00ad74\00b9bc",sans-serif" class="gmail_msg"><u class="gmail_msg"></u> <u class="gmail_msg"></u></span></p><p class="MsoNormal gmail_msg"><span lang="EN-US" class="gmail_msg">I will create the page later today and I will also complete the last </span></p><p class="MsoNormal gmail_msg"><span lang="EN-US" class="gmail_msg">meeting page. Sorry for the delay.</span></p><p class="MsoNormal gmail_msg"><span lang="EN-US" class="gmail_msg"><u class="gmail_msg"></u> <u class="gmail_msg"></u></span></p><p class="MsoNormal gmail_msg"><span lang="EN-US" class="gmail_msg">Best,</span></p><p class="MsoNormal gmail_msg"><span lang="EN-US" class="gmail_msg">Vasile</span></p><p class="MsoNormal gmail_msg"><span lang="EN-US" class="gmail_msg"><u class="gmail_msg"></u> <u class="gmail_msg"></u></span></p><p class="MsoNormal gmail_msg"><span lang="EN-US" class="gmail_msg">On 3/20/17 6:41 PM, Jody Garnett wrote:</span></p><p class="MsoNormal gmail_msg"><span lang="EN-US" class="gmail_msg">> So what is the answer here? Only one with solid green checkmarks - April 12</span></p><p class="MsoNormal gmail_msg"><span lang="EN-US" class="gmail_msg">> WED 7:00 AM.</span></p><p class="MsoNormal gmail_msg"><span lang="EN-US" class="gmail_msg">><u class="gmail_msg"></u> <u class="gmail_msg"></u></span></p><p class="MsoNormal gmail_msg"><span lang="EN-US" class="gmail_msg">> It would be good to have the meeting page so we can collect agenda items.</span></p><p class="MsoNormal gmail_msg"><span lang="EN-US" class="gmail_msg">><u class="gmail_msg"></u> <u class="gmail_msg"></u></span></p><p class="MsoNormal gmail_msg"><span lang="EN-US" class="gmail_msg">> --</span></p><p class="MsoNormal gmail_msg"><span lang="EN-US" class="gmail_msg">> Jody Garnett</span></p><p class="MsoNormal gmail_msg"><span lang="EN-US" class="gmail_msg">><u class="gmail_msg"></u> <u class="gmail_msg"></u></span></p><p class="MsoNormal gmail_msg"><span lang="EN-US" class="gmail_msg">> On 2 March 2017 at 07:31, Angelos Tzotsos <<a href="mailto:gcpp.kalxas@gmail.com" class="gmail_msg" target="_blank">gcpp.kalxas@gmail.com</a></span></p><p class="MsoNormal gmail_msg"><span lang="EN-US" class="gmail_msg">> <mailto:<a href="mailto:gcpp.kalxas@gmail.com" class="gmail_msg" target="_blank">gcpp.kalxas@gmail.com</a>>> wrote:</span></p><p class="MsoNormal gmail_msg"><span lang="EN-US" class="gmail_msg">><u class="gmail_msg"></u> <u class="gmail_msg"></u></span></p><p class="MsoNormal gmail_msg"><span lang="EN-US" class="gmail_msg">> <a href="http://doodle.com/poll/bi3xhhaqzemyqfvr" class="gmail_msg" target="_blank">http://doodle.com/poll/bi3xhhaqzemyqfvr</a></span></p><p class="MsoNormal gmail_msg"><span lang="EN-US" class="gmail_msg">> <<a href="http://doodle.com/poll/bi3xhhaqzemyqfvr" class="gmail_msg" target="_blank">http://doodle.com/poll/bi3xhhaqzemyqfvr</a>></span></p><p class="MsoNormal gmail_msg"><span lang="EN-US" class="gmail_msg">><u class="gmail_msg"></u> <u class="gmail_msg"></u></span></p><p class="MsoNormal gmail_msg"><span lang="EN-US" class="gmail_msg">><u class="gmail_msg"></u> <u class="gmail_msg"></u></span></p><p class="MsoNormal gmail_msg"><span lang="EN-US" class="gmail_msg">> --</span></p><p class="MsoNormal gmail_msg"><span lang="EN-US" class="gmail_msg">> Angelos Tzotsos, PhD</span></p><p class="MsoNormal gmail_msg"><span lang="EN-US" class="gmail_msg">> Charter Member</span></p><p class="MsoNormal gmail_msg"><span lang="EN-US" class="gmail_msg">> Open Source Geospatial Foundation</span></p><p class="MsoNormal gmail_msg"><span lang="EN-US" class="gmail_msg">> <a href="http://users.ntua.gr/tzotsos" class="gmail_msg" target="_blank">http://users.ntua.gr/tzotsos</a></span></p><p class="MsoNormal gmail_msg"><span lang="EN-US" class="gmail_msg">><u class="gmail_msg"></u> <u class="gmail_msg"></u></span></p><p class="MsoNormal gmail_msg"><span lang="EN-US" class="gmail_msg">> _______________________________________________</span></p><p class="MsoNormal gmail_msg"><span lang="EN-US" class="gmail_msg">> Board mailing list</span></p><p class="MsoNormal gmail_msg"><span lang="EN-US" class="gmail_msg">> <a href="mailto:Board@lists.osgeo.org" class="gmail_msg" target="_blank">Board@lists.osgeo.org</a> <mailto:<a href="mailto:Board@lists.osgeo.org" class="gmail_msg" target="_blank">Board@lists.osgeo.org</a>></span></p><p class="MsoNormal gmail_msg"><span lang="EN-US" class="gmail_msg">> <a href="https://lists.osgeo.org/mailman/listinfo/board" class="gmail_msg" target="_blank">https://lists.osgeo.org/mailman/listinfo/board</a></span></p><p class="MsoNormal gmail_msg"><span lang="EN-US" class="gmail_msg">> <<a href="https://lists.osgeo.org/mailman/listinfo/board" class="gmail_msg" target="_blank">https://lists.osgeo.org/mailman/listinfo/board</a>></span></p><p class="MsoNormal gmail_msg"><span lang="EN-US" class="gmail_msg">><u class="gmail_msg"></u> <u class="gmail_msg"></u></span></p><p class="MsoNormal gmail_msg"><span lang="EN-US" class="gmail_msg">><u class="gmail_msg"></u> <u class="gmail_msg"></u></span></p><p class="MsoNormal gmail_msg"><span lang="EN-US" class="gmail_msg">><u class="gmail_msg"></u> <u class="gmail_msg"></u></span></p><p class="MsoNormal gmail_msg"><span lang="EN-US" class="gmail_msg">><u class="gmail_msg"></u> <u class="gmail_msg"></u></span></p><p class="MsoNormal gmail_msg"><span lang="EN-US" class="gmail_msg">> _______________________________________________</span></p><p class="MsoNormal gmail_msg"><span lang="EN-US" class="gmail_msg">> Board mailing list</span></p><p class="MsoNormal gmail_msg"><span lang="EN-US" class="gmail_msg">> <a href="mailto:Board@lists.osgeo.org" class="gmail_msg" target="_blank">Board@lists.osgeo.org</a></span></p><p class="MsoNormal gmail_msg"><span lang="EN-US" class="gmail_msg">> <a href="https://lists.osgeo.org/mailman/listinfo/board" class="gmail_msg" target="_blank">https://lists.osgeo.org/mailman/listinfo/board</a></span></p><p class="MsoNormal gmail_msg"><span lang="EN-US" class="gmail_msg">><u class="gmail_msg"></u> <u class="gmail_msg"></u></span></p><p class="MsoNormal gmail_msg"><span lang="EN-US" class="gmail_msg"><u class="gmail_msg"></u> <u class="gmail_msg"></u></span></p><p class="MsoNormal gmail_msg"><span lang="EN-US" class="gmail_msg"><u class="gmail_msg"></u> <u class="gmail_msg"></u></span></p><p class="MsoNormal gmail_msg"><span lang="EN-US" class="gmail_msg">-- </span></p><p class="MsoNormal gmail_msg"><span lang="EN-US" class="gmail_msg">---------------------------------------------------------------------</span></p><p class="MsoNormal gmail_msg"><span lang="EN-US" class="gmail_msg">Vasile Crăciunescu</span></p><p class="MsoNormal gmail_msg"><span lang="EN-US" class="gmail_msg"><a href="http://geo-spatial.org" class="gmail_msg" target="_blank">geo-spatial.org</a>: An elegant place for sharing geoKnowledge & geoData</span></p><p class="MsoNormal gmail_msg"><span lang="EN-US" class="gmail_msg"><a href="http://www.geo-spatial.org" class="gmail_msg" target="_blank">http://www.geo-spatial.org</a></span></p><p class="MsoNormal gmail_msg"><span lang="EN-US" class="gmail_msg"><a href="http://tech.groups.yahoo.com/group/geo-spatial" class="gmail_msg" target="_blank">http://tech.groups.yahoo.com/group/geo-spatial</a></span></p><p class="MsoNormal gmail_msg"><span lang="EN-US" class="gmail_msg">_______________________________________________</span></p><p class="MsoNormal gmail_msg"><span lang="EN-US" class="gmail_msg">Board mailing list</span></p><p class="MsoNormal gmail_msg"><span lang="EN-US" class="gmail_msg"><a href="mailto:Board@lists.osgeo.org" class="gmail_msg" target="_blank">Board@lists.osgeo.org</a></span></p><p class="MsoNormal gmail_msg"><span lang="EN-US" class="gmail_msg"><a href="https://lists.osgeo.org/mailman/listinfo/board" class="gmail_msg" target="_blank">https://lists.osgeo.org/mailman/listinfo/board</a></span></p><p class="MsoNormal gmail_msg"><span lang="EN-US" class="gmail_msg"><u class="gmail_msg"></u> <u class="gmail_msg"></u></span></p></div></div>_______________________________________________<br class="gmail_msg">
Board mailing list<br class="gmail_msg">
<a href="mailto:Board@lists.osgeo.org" class="gmail_msg" target="_blank">Board@lists.osgeo.org</a><br class="gmail_msg">
<a href="https://lists.osgeo.org/mailman/listinfo/board" rel="noreferrer" class="gmail_msg" target="_blank">https://lists.osgeo.org/mailman/listinfo/board</a></blockquote></div><div dir="ltr">-- <br></div><div data-smartmail="gmail_signature"><div dir="ltr">--<div>Jody Garnett</div></div></div>