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--></style></head><body lang=EN-US link=blue vlink=purple><div class=WordSection1><p class=MsoNormal>I’m not sure if the final component 2 payment has been made as I haven’t received a bill for that. Are there outstanding bills from GetInteractive that haven’t been sent? We don’t having anything pending right now.<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Mike<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal><span style='font-size:10.5pt;color:black'>Michael Smith<o:p></o:p></span></p><div><p class=MsoNormal><span style='font-size:10.5pt;color:black'>OSGeo Foundation Treasurer<o:p></o:p></span></p></div><div><p class=MsoNormal>T<span style='font-size:10.5pt;color:black'>reasurer@osgeo.org</span><o:p></o:p></p></div><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal><o:p> </o:p></p><div style='border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0in 0in 0in'><p class=MsoNormal><b><span style='font-size:12.0pt;color:black'>From: </span></b><span style='font-size:12.0pt;color:black'>Board <board-bounces@lists.osgeo.org> on behalf of Jody Garnett <jody.garnett@gmail.com><br><b>Date: </b>Friday, December 22, 2017 at 1:11 PM<br><b>To: </b>Helena Mitasova <hmitaso@ncsu.edu><br><b>Cc: </b>osgeo-board List <board@lists.osgeo.org><br><b>Subject: </b>Re: [Board] Video cal in December<o:p></o:p></span></p></div><div><p class=MsoNormal><o:p> </o:p></p></div><div><p class=MsoNormal><a name="_MailOriginalBody">Thanks Helena that is great, I will be sure to review and catch up; and I see some of the actual expenses being added to the </a><a href="https://wiki.osgeo.org/wiki/OSGeo_Budget_2017"><span style='mso-bookmark:_MailOriginalBody'>https://wiki.osgeo.org/wiki/OSGeo_Budget_2017</span><span style='mso-bookmark:_MailOriginalBody'></span></a><span style='mso-bookmark:_MailOriginalBody'> wiki page.<o:p></o:p></span></p><div><p class=MsoNormal><span style='mso-bookmark:_MailOriginalBody'><o:p> </o:p></span></p></div><div><p class=MsoNormal><span style='mso-bookmark:_MailOriginalBody'>Reviewing quickly - shows projects did much better this year at using allocated budget.<o:p></o:p></span></p><div><p class=MsoNormal><span style='mso-bookmark:_MailOriginalBody'><o:p> </o:p></span></p><div><p class=MsoNormal><span style='mso-bookmark:_MailOriginalBody'>2017 Board:<o:p></o:p></span></p></div></div><div><p class=MsoNormal><span style='mso-bookmark:_MailOriginalBody'>- 15k budget, 6k spent = 40%<o:p></o:p></span></p></div><div><p class=MsoNormal><span style='mso-bookmark:_MailOriginalBody'>2017 Committees<o:p></o:p></span></p></div><div><p class=MsoNormal><span style='mso-bookmark:_MailOriginalBody'>- 57k max budget (actually 50k because travel grant matching), 18k spent = 32%<o:p></o:p></span></p></div><div><p class=MsoNormal><span style='mso-bookmark:_MailOriginalBody'>Projects<o:p></o:p></span></p></div><div><p class=MsoNormal><span style='mso-bookmark:_MailOriginalBody'>- 18k budget, 15k spent = 80%<o:p></o:p></span></p></div><div><p class=MsoNormal><span style='mso-bookmark:_MailOriginalBody'>Website initiative:<o:p></o:p></span></p></div><div><p class=MsoNormal><span style='mso-bookmark:_MailOriginalBody'>- 30k budget, 5k marketing, 5k sponsors = 102% (actually closer as sponsorship exceeded target). Question we still have the final component 2 payment or has that been made?<o:p></o:p></span></p></div><div><p class=MsoNormal><span style='mso-bookmark:_MailOriginalBody'><o:p> </o:p></span></p></div><div><p class=MsoNormal><span style='mso-bookmark:_MailOriginalBody'><o:p> </o:p></span></p></div></div></div><div><p class=MsoNormal><span style='mso-bookmark:_MailOriginalBody'><br clear=all><o:p></o:p></span></p><div><div><div><div><div><div><p class=MsoNormal><span style='mso-bookmark:_MailOriginalBody'>--<o:p></o:p></span></p></div><div><p class=MsoNormal><span style='mso-bookmark:_MailOriginalBody'>Jody Garnett<o:p></o:p></span></p></div></div></div></div></div></div><p class=MsoNormal><span style='mso-bookmark:_MailOriginalBody'><o:p> </o:p></span></p><div><p class=MsoNormal><span style='mso-bookmark:_MailOriginalBody'>On 22 December 2017 at 09:41, Helena Mitasova <</span><a href="mailto:hmitaso@ncsu.edu" target="_blank"><span style='mso-bookmark:_MailOriginalBody'>hmitaso@ncsu.edu</span><span style='mso-bookmark:_MailOriginalBody'></span></a><span style='mso-bookmark:_MailOriginalBody'>> wrote:<o:p></o:p></span></p><blockquote style='border:none;border-left:solid #CCCCCC 1.0pt;padding:0in 0in 0in 6.0pt;margin-left:4.8pt;margin-right:0in'><div><p class=MsoNormal><span style='mso-bookmark:_MailOriginalBody'>Maria,<o:p></o:p></span></p><div><p class=MsoNormal><span style='mso-bookmark:_MailOriginalBody'><o:p> </o:p></span></p></div><div><p class=MsoNormal><span style='mso-bookmark:_MailOriginalBody'>thanks for the reminder, jitsi seems to work for me. Can you please remind us all about the time of the meeting - I am now in Europe and don't want to miss it by mixing up the time.<o:p></o:p></span></p></div><div><p class=MsoNormal><span style='mso-bookmark:_MailOriginalBody'><o:p> </o:p></span></p></div><div><p class=MsoNormal><span style='mso-bookmark:_MailOriginalBody'>Also, I have updated the 2018 budget requests wiki with some of the requests sent through emails - it would be useful if everybody familiarized themselves with it so that we can have a productive discussion. Most requests should have details provided in comments or in linked wiki page.<o:p></o:p></span></p></div><div><p class=MsoNormal><span style='mso-bookmark:_MailOriginalBody'></span><a href="https://wiki.osgeo.org/wiki/OSGeo_Budget_2018" target="_blank"><span style='mso-bookmark:_MailOriginalBody'>https://wiki.osgeo.org/wiki/OSGeo_Budget_2018</span><span style='mso-bookmark:_MailOriginalBody'></span></a><span style='mso-bookmark:_MailOriginalBody'><o:p></o:p></span></p></div><div><p class=MsoNormal><span style='mso-bookmark:_MailOriginalBody'><o:p> </o:p></span></p></div><div><p class=MsoNormal><span style='mso-bookmark:_MailOriginalBody'>Michael, if possible, can you please add the actual numbers for 2017?<o:p></o:p></span></p></div><div><p class=MsoNormal><span style='mso-bookmark:_MailOriginalBody'><o:p> </o:p></span></p></div><div><p class=MsoNormal><span style='mso-bookmark:_MailOriginalBody'>If anybody sees a missed item please add it, I am not sure I captured everything that was sent through emails.<o:p></o:p></span></p></div><div><p class=MsoNormal><span style='mso-bookmark:_MailOriginalBody'><o:p> </o:p></span></p></div><div><p class=MsoNormal><span style='mso-bookmark:_MailOriginalBody'>Thank you all and talk to you tomorrow (I assume we are meeting in afternoon central europe time)<o:p></o:p></span></p></div><div><p class=MsoNormal><span style='mso-bookmark:_MailOriginalBody'><o:p> </o:p></span></p></div><div><p class=MsoNormal><span style='mso-bookmark:_MailOriginalBody'>Helena<o:p></o:p></span></p><div><p class=MsoNormal><span style='mso-bookmark:_MailOriginalBody'><o:p> </o:p></span></p><div><p class=MsoNormal><span style='mso-bookmark:_MailOriginalBody'>On Fri, Dec 22, 2017 at 8:31 AM, María Arias de Reyna <</span><a href="mailto:delawen@gmail.com" target="_blank"><span style='mso-bookmark:_MailOriginalBody'>delawen@gmail.com</span><span style='mso-bookmark:_MailOriginalBody'></span></a><span style='mso-bookmark:_MailOriginalBody'>> wrote:<o:p></o:p></span></p><blockquote style='border:none;border-left:solid #CCCCCC 1.0pt;padding:0in 0in 0in 6.0pt;margin-left:4.8pt;margin-right:0in'><div><div><div><div><div><div><div><p class=MsoNormal style='margin-bottom:12.0pt'><span style='mso-bookmark:_MailOriginalBody'>Hi,<o:p></o:p></span></p></div><p class=MsoNormal style='margin-bottom:12.0pt'><span style='mso-bookmark:_MailOriginalBody'>This is a reminder that tomorrow we have a meeting.<o:p></o:p></span></p></div><p class=MsoNormal style='margin-bottom:12.0pt'><span style='mso-bookmark:_MailOriginalBody'>Nobody has said anything about the platform for the videocall. I propose jitsi because it allows other people to join us freely without losing the control of who speaks. We can even live stream the meeting or share later in youtube (don't know about other platforms). It can share screen (something which skype doesn't) or share a text pad (we can collaboratively help in the minutes making). And it is FOSS. If we like this a lot, we can even install our own server to have completely privacy.<o:p></o:p></span></p></div><p class=MsoNormal><span style='mso-bookmark:_MailOriginalBody'>So, my proposal is: please, try before the meeting </span><a href="https://meet.jit.si/FOSS4G" target="_blank"><span style='mso-bookmark:_MailOriginalBody'>https://meet.jit.si/FOSS4G</span><span style='mso-bookmark:_MailOriginalBody'></span></a><span style='mso-bookmark:_MailOriginalBody'> It should work on all major browsers (something which Google hangouts doesn't).<o:p></o:p></span></p></div><div><p class=MsoNormal><span style='mso-bookmark:_MailOriginalBody'><o:p> </o:p></span></p></div><p class=MsoNormal style='margin-bottom:12.0pt'><span style='mso-bookmark:_MailOriginalBody'>Tomorrow we can start there and on irc at the same time, so if we have problems, we can fail back to Google Hangouts, Skype, irc or whatever.<o:p></o:p></span></p></div><p class=MsoNormal><span style='mso-bookmark:_MailOriginalBody'>Regards,<o:p></o:p></span></p></div><p class=MsoNormal><span style='mso-bookmark:_MailOriginalBody'>María.<o:p></o:p></span></p><div><div><div><div><div><div><p class=MsoNormal style='margin-bottom:12.0pt'><span style='mso-bookmark:_MailOriginalBody'><o:p> </o:p></span></p></div></div></div></div></div></div></div><p class=MsoNormal><span style='mso-bookmark:_MailOriginalBody'><br>_______________________________________________<br>Board mailing list<br></span><a href="mailto:Board@lists.osgeo.org" target="_blank"><span style='mso-bookmark:_MailOriginalBody'>Board@lists.osgeo.org</span><span style='mso-bookmark:_MailOriginalBody'></span></a><span style='mso-bookmark:_MailOriginalBody'><br></span><a href="https://lists.osgeo.org/mailman/listinfo/board" target="_blank"><span style='mso-bookmark:_MailOriginalBody'>https://lists.osgeo.org/mailman/listinfo/board</span><span style='mso-bookmark:_MailOriginalBody'></span></a><span style='mso-bookmark:_MailOriginalBody'><o:p></o:p></span></p></blockquote></div><p class=MsoNormal><span style='mso-bookmark:_MailOriginalBody'><br><br clear=all><o:p></o:p></span></p><div><p class=MsoNormal><span style='mso-bookmark:_MailOriginalBody'><o:p> </o:p></span></p></div><p class=MsoNormal><span style='mso-bookmark:_MailOriginalBody'>-- <o:p></o:p></span></p><div><div><div><div><div><p class=MsoNormal><span style='mso-bookmark:_MailOriginalBody'><span style='font-size:7.5pt;font-family:Helvetica'>Helena Mitasova<o:p></o:p></span></span></p></div><div><div><p class=MsoNormal><span style='mso-bookmark:_MailOriginalBody'><span style='font-size:7.5pt;font-family:Helvetica'>Professor<o:p></o:p></span></span></p></div><div><p class=MsoNormal><span style='mso-bookmark:_MailOriginalBody'><span style='font-size:7.5pt;font-family:Helvetica'>Department of Marine, Earth and Atmospheric Sciences<o:p></o:p></span></span></p></div><div><p class=MsoNormal><span style='mso-bookmark:_MailOriginalBody'><span style='font-size:7.5pt;font-family:Helvetica'>North Carolina State University<o:p></o:p></span></span></p></div><div><p class=MsoNormal><span style='mso-bookmark:_MailOriginalBody'><span style='font-size:7.5pt;font-family:Helvetica'>1125 Jordan Hall<o:p></o:p></span></span></p></div><div><p class=MsoNormal><span style='mso-bookmark:_MailOriginalBody'><span style='font-size:7.5pt;font-family:Helvetica'>NCSU Box 8208<o:p></o:p></span></span></p></div><div><p class=MsoNormal><span style='mso-bookmark:_MailOriginalBody'><span style='font-size:7.5pt;font-family:Helvetica'>Raleigh, NC 27695-8208<o:p></o:p></span></span></p></div><div><p class=MsoNormal><span style='mso-bookmark:_MailOriginalBody'></span><a href="http://www4.ncsu.edu/~hmitaso/" target="_blank"><span style='mso-bookmark:_MailOriginalBody'><span style='font-size:7.5pt;font-family:Helvetica'>http://www4.ncsu.edu/~hmitaso/</span></span><span style='mso-bookmark:_MailOriginalBody'></span></a><span style='mso-bookmark:_MailOriginalBody'><span style='font-size:7.5pt;font-family:Helvetica'><o:p></o:p></span></span></p></div><div><p class=MsoNormal><span style='mso-bookmark:_MailOriginalBody'></span><a href="http://geospatial.ncsu.edu/" target="_blank"><span style='mso-bookmark:_MailOriginalBody'><span style='font-size:7.5pt;font-family:Helvetica'>http://geospatial.ncsu.edu/</span></span><span style='mso-bookmark:_MailOriginalBody'></span></a><span style='mso-bookmark:_MailOriginalBody'><span style='font-size:7.5pt;font-family:Helvetica'><o:p></o:p></span></span></p></div><div><p class=MsoNormal><span style='mso-bookmark:_MailOriginalBody'><span style='font-size:7.5pt;font-family:Helvetica'><o:p> </o:p></span></span></p></div><div><p class=MsoNormal><span style='mso-bookmark:_MailOriginalBody'><span style='font-size:7.5pt;font-family:Helvetica'>email: </span></span><a href="mailto:hmitaso@ncsu.edu" target="_blank"><span style='mso-bookmark:_MailOriginalBody'><span style='font-size:7.5pt;font-family:Helvetica'>hmitaso@ncsu.edu</span></span><span style='mso-bookmark:_MailOriginalBody'></span></a><span style='mso-bookmark:_MailOriginalBody'><span style='font-size:7.5pt;font-family:Helvetica'><o:p></o:p></span></span></p></div><div><p class=MsoNormal><span style='mso-bookmark:_MailOriginalBody'><span style='font-size:7.5pt;font-family:Helvetica'>ph: </span></span><a href="tel:(919)%20513-1327" target="_blank"><span style='mso-bookmark:_MailOriginalBody'><span style='font-size:7.5pt;font-family:Helvetica'>919-513-1327</span></span><span style='mso-bookmark:_MailOriginalBody'></span></a><span style='mso-bookmark:_MailOriginalBody'><span style='font-size:7.5pt;font-family:Helvetica'> (no voicemail)<o:p></o:p></span></span></p></div><div><p class=MsoNormal><span style='mso-bookmark:_MailOriginalBody'><span style='font-size:7.5pt;font-family:Helvetica'>fax </span></span><a href="tel:(919)%20515-7802" target="_blank"><span style='mso-bookmark:_MailOriginalBody'><span style='font-size:7.5pt;font-family:Helvetica'>919 515-7802</span></span><span style='mso-bookmark:_MailOriginalBody'></span></a><span style='mso-bookmark:_MailOriginalBody'><span style='font-size:7.5pt;font-family:Helvetica'><o:p></o:p></span></span></p></div></div></div></div></div></div></div></div></div><p class=MsoNormal><span style='mso-bookmark:_MailOriginalBody'><br>_______________________________________________<br>Board mailing list<br></span><a href="mailto:Board@lists.osgeo.org"><span style='mso-bookmark:_MailOriginalBody'>Board@lists.osgeo.org</span><span style='mso-bookmark:_MailOriginalBody'></span></a><span style='mso-bookmark:_MailOriginalBody'><br></span><a href="https://lists.osgeo.org/mailman/listinfo/board" target="_blank"><span style='mso-bookmark:_MailOriginalBody'>https://lists.osgeo.org/mailman/listinfo/board</span><span style='mso-bookmark:_MailOriginalBody'></span></a><span style='mso-bookmark:_MailOriginalBody'><o:p></o:p></span></p></blockquote></div><p class=MsoNormal><span style='mso-bookmark:_MailOriginalBody'><o:p> </o:p></span></p></div><p class=MsoNormal><span style='mso-bookmark:_MailOriginalBody'>_______________________________________________ Board mailing list Board@lists.osgeo.org https://lists.osgeo.org/mailman/listinfo/board</span><o:p></o:p></p></div></body></html>