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<p>Wednesday 12 ok by me.</p>
<p>In May I will not be able to attend on Thursday becasue I have lesson at that time (if the time is the usual)</p>
<p>Best,</p>
<p>Maria</p>
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<span style="font-size:14pt"><b>Prof. Maria Antonia Brovelli</b></span><br>
<div><font size="3" face="'Trebuchet MS', sans-serif">Professor of GIS and Remote Sensing<br>
Politecnico di Milano</font></div>
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<p class="MsoNormal" style="margin:0cm 0cm 0pt"><span><span style="font-size:12pt">ISPRS WG IV/4"</span><span style="font-size:12pt">Collaborative crowdsourced cloud mapping (C3M)</span><span style="font-size:12pt">"</span><span style="font-size:12pt"> </span><a href="http://www2.isprs.org/commissions/comm4/wg4.html" class="OWAAutoLink" id="LPNoLP">http://www2.isprs.org/commissions/comm4/wg4.html</a>, </span>Board
of Directors of OSGeo; GeoForAll Advisory <font face="'Trebuchet MS', sans-serif">Board</font>; NASA WorldWind Europa Challenge; SIFET Advisory Board</p>
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<p class="MsoNormal" style="margin:0cm 0cm 0pt">UN-GGIM Italy, <span>UN-GGIM Academic Network Task Team, <span>UN OpenGIS Initiative (Chair of the Capacity Building WG)</span></span></p>
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<p class="MsoNormal" style="margin:0cm 0cm 0pt"><font face="Times New Roman"><font size="3" face="'Trebuchet MS', sans-serif"><span><b><font face="'Trebuchet MS', sans-serif">Sol<font face="'Trebuchet MS', sans-serif"> Katz<font face="'Trebuchet MS', sans-serif">
<font face="'Trebuchet MS', sans-serif">Award<font face="'Trebuchet MS', sans-serif"> 2015</font></font></font></font></font></b></span></font></font><br>
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<p class="MsoNormal" style="margin:0cm 0cm 0pt"><span>P.zza Leonardo da Vinci, 32 - Building 3 - 20133 Milano (Italy)</span></p>
<p class="MsoNormal" style="margin:0cm 0cm 0pt"><span>Tel. +39-02-23996242 - Mob.</span><span> +39-328-0023867, </span><span style="font-size:12pt"> </span><a href="mailto:maria.brovelli@polimi.it" tabindex="0" style="font-size:12pt" id="LPNoLP"></a><font color="333333" style="font-size:12pt"><font face="'Trebuchet MS', sans-serif">maria.brovelli@polimi.it</font></font></p>
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<div id="x_divRplyFwdMsg" dir="ltr"><font face="Calibri, sans-serif" color="#000000" style="font-size:11pt"><b>Da:</b> Board <board-bounces@lists.osgeo.org> per conto di Venka <venka.osgeo@gmail.com><br>
<b>Inviato:</b> venerdì 31 marzo 2017 07.40<br>
<b>A:</b> board@lists.osgeo.org<br>
<b>Oggetto:</b> Re: [Board] Doodle for Board Meeting - April 2017</font>
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<div class="PlainText">Dear All<br>
<br>
I am +1 to have monthly meetings on IRC<br>
where others could also follow the meeting.<br>
<br>
I am +1 for setting a fixed day in a month for<br>
monthly meeting. It was 2nd Thu. every month<br>
before.<br>
<br>
I am +1 for meeting on 12 April (Wed)<br>
<br>
The meeting page wiki is at<br>
<a href="https://wiki.osgeo.org/wiki/Board_Meeting_2017-04-12">https://wiki.osgeo.org/wiki/Board_Meeting_2017-04-12</a><br>
<br>
Please add the Agenda items, if possible before 6 April, 2017.<br>
<br>
Best<br>
<br>
Venka<br>
<br>
On 2017/03/31 14:28, Jody Garnett wrote:<br>
> To answer your question make a motion for board members to vote on, or ask<br>
> venka as president to set a meeting.<br>
><br>
> I think we got stuck as the question was raised about having a consistent<br>
> 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<br>
> irc. However we miss discussion.<br>
><br>
> - IRC also missed discussion due to lack of time, or our meetings went to<br>
> two hours.<br>
><br>
> - Email has okay discussion, but gets off track unless we are careful (or a<br>
> 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<br>
> 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>
> On Fri, Mar 31, 2017 at 7:13 AM <shshin@gaia3d.com> wrote:<br>
><br>
>> So just curious about whether we’ll have a board meeting on 12th April.<br>
>><br>
>><br>
>><br>
>> Cheers,<br>
>><br>
>> 신상희 드림<br>
>> ---<br>
>> Shin, Sanghee<br>
>> Gaia3D, Inc. - The GeoSpatial Company<br>
>> <a href="http://www.gaia3d.com">http://www.gaia3d.com</a><br>
>><br>
>><br>
>><br>
>> *보낸 사람: *Vasile Craciunescu <vasile@geo-spatial.org><br>
>> *보낸 날짜: *2017년 3월 22일 수요일 오후 5:57<br>
>> *받는 사람: *board@lists.osgeo.org<br>
>> *제목: *Re: [Board] Doodle for Board Meeting - April 2017<br>
>><br>
>><br>
>><br>
>> I will create the page later today and I will also complete the last<br>
>><br>
>> meeting page. Sorry for the delay.<br>
>><br>
>><br>
>><br>
>> Best,<br>
>><br>
>> Vasile<br>
>><br>
>><br>
>><br>
>> On 3/20/17 6:41 PM, Jody Garnett wrote:<br>
>><br>
>>> So what is the answer here? Only one with solid green checkmarks - April<br>
>> 12<br>
>><br>
>>> WED 7:00 AM.<br>
>><br>
>>><br>
>><br>
>>> It would be good to have the meeting page so we can collect agenda items.<br>
>><br>
>>><br>
>><br>
>>> --<br>
>><br>
>>> Jody Garnett<br>
>><br>
>>><br>
>><br>
>>> On 2 March 2017 at 07:31, Angelos Tzotsos <gcpp.kalxas@gmail.com<br>
>><br>
>>> <<a href="mailto:gcpp.kalxas@gmail.com">mailto:gcpp.kalxas@gmail.com</a>>> wrote:<br>
>><br>
>>><br>
>><br>
>>> <a href="http://doodle.com/poll/bi3xhhaqzemyqfvr">http://doodle.com/poll/bi3xhhaqzemyqfvr</a><br>
>><br>
>>> <<a href="http://doodle.com/poll/bi3xhhaqzemyqfvr">http://doodle.com/poll/bi3xhhaqzemyqfvr</a>><br>
>><br>
>>><br>
>><br>
>>><br>
>><br>
>>> --<br>
>><br>
>>> Angelos Tzotsos, PhD<br>
>><br>
>>> Charter Member<br>
>><br>
>>> Open Source Geospatial Foundation<br>
>><br>
>>> <a href="http://users.ntua.gr/tzotsos">http://users.ntua.gr/tzotsos</a><br>
>><br>
>>><br>
>><br>
>>> _______________________________________________<br>
>><br>
>>> Board mailing list<br>
>><br>
>>> Board@lists.osgeo.org <<a href="mailto:Board@lists.osgeo.org">mailto:Board@lists.osgeo.org</a>><br>
>><br>
>>> <a href="https://lists.osgeo.org/mailman/listinfo/board">https://lists.osgeo.org/mailman/listinfo/board</a><br>
>><br>
>>> <<a href="https://lists.osgeo.org/mailman/listinfo/board">https://lists.osgeo.org/mailman/listinfo/board</a>><br>
>><br>
>>><br>
>><br>
>>><br>
>><br>
>>><br>
>><br>
>>><br>
>><br>
>>> _______________________________________________<br>
>><br>
>>> Board mailing list<br>
>><br>
>>> Board@lists.osgeo.org<br>
>><br>
>>> <a href="https://lists.osgeo.org/mailman/listinfo/board">https://lists.osgeo.org/mailman/listinfo/board</a><br>
>><br>
>>><br>
>><br>
>><br>
>><br>
>><br>
>><br>
>> --<br>
>><br>
>> ---------------------------------------------------------------------<br>
>><br>
>> Vasile Crăciunescu<br>
>><br>
>> geo-spatial.org: An elegant place for sharing geoKnowledge & geoData<br>
>><br>
>> <a href="http://www.geo-spatial.org">http://www.geo-spatial.org</a><br>
>><br>
>> <a href="http://tech.groups.yahoo.com/group/geo-spatial">http://tech.groups.yahoo.com/group/geo-spatial</a><br>
>><br>
>> _______________________________________________<br>
>><br>
>> Board mailing list<br>
>><br>
>> Board@lists.osgeo.org<br>
>><br>
>> <a href="https://lists.osgeo.org/mailman/listinfo/board">https://lists.osgeo.org/mailman/listinfo/board</a><br>
>><br>
>><br>
>> _______________________________________________<br>
>> Board mailing list<br>
>> Board@lists.osgeo.org<br>
>> <a href="https://lists.osgeo.org/mailman/listinfo/board">https://lists.osgeo.org/mailman/listinfo/board</a><br>
><br>
><br>
><br>
> _______________________________________________<br>
> Board mailing list<br>
> Board@lists.osgeo.org<br>
> <a href="https://lists.osgeo.org/mailman/listinfo/board">https://lists.osgeo.org/mailman/listinfo/board</a><br>
><br>
<br>
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Board mailing list<br>
Board@lists.osgeo.org<br>
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