<div dir="ltr">I guess we will have to :P<div><br></div><div>We can also deal with more items via email discussion (board and board-privy) if that will help us catch up on responsibilities.</div></div><div class="gmail_extra"><br clear="all"><div><div class="gmail_signature" data-smartmail="gmail_signature"><div dir="ltr"><div><div dir="ltr"><div>--</div><div>Jody Garnett</div></div></div></div></div></div>
<br><div class="gmail_quote">On 16 January 2018 at 12:55, María Arias de Reyna <span dir="ltr"><<a href="mailto:delawen@gmail.com" target="_blank">delawen@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="auto">Next week I will be busy with the annual company meeting and I won't be able to attend. Can't we postpone it until the following week? Starting February. We just missed January...</div><div class="HOEnZb"><div class="h5"><div class="gmail_extra"><br><div class="gmail_quote">El 16 ene. 2018 21:50, "Jody Garnett" <<a href="mailto:jody.garnett@gmail.com" target="_blank">jody.garnett@gmail.com</a>> escribió:<br type="attribution"><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex"><div dir="ltr">We should schedule our 'regular' IRC meeting for January - perhaps next Thursday Jan 25th.</div><div class="gmail_extra"><br clear="all"><div><div class="m_-5164079475393490082m_-1497676002849115030gmail_signature" data-smartmail="gmail_signature"><div dir="ltr"><div><div dir="ltr"><div>--</div><div>Jody Garnett</div></div></div></div></div></div>
<br><div class="gmail_quote">On 16 January 2018 at 09:42, Astrid Emde (OSGeo) <span dir="ltr"><<a href="mailto:astrid_emde@osgeo.org" target="_blank">astrid_emde@osgeo.org</a>></span> wrote:<br><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">Hi Jody,<br>
<br>
you are right. So maybe just 1 minute on the f2f meeting Bonn, as I have to book a place. Update on Video Committee can be discussed via email or at the next IRC meeting.<br>
<br>
Next IRC meeting would be Board Meeting 2018-02-01<br>
<br>
<a href="https://wiki.osgeo.org/wiki/Board_of_Directors#Board_Activities_and_Meetings" rel="noreferrer" target="_blank">https://wiki.osgeo.org/wiki/Bo<wbr>ard_of_Directors#Board_Activit<wbr>ies_and_Meetings</a><br>
<br>
Astrid<span><br>
<br>
Am 2018-01-16 18:26, schrieb Jody Garnett:<br>
</span><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex"><span>
I think we should keep to our very strict agenda - establishing<br>
officers for 2018.<br>
<br>
For general OSGeo items we should have an IRC meeting (once was<br>
scheduled earlier in the month that we did not attend, we should<br>
rebook).<br>
<br>
aside: due to a change in roles with my employer I have a limited time<br>
before work to devote to this activity (hence my initial request for a<br>
saturday video meeting).<br>
<br>
--<br>
Jody Garnett<br>
On 16 January 2018 at 09:13, Astrid Emde (OSGeo)<br>
<<a href="mailto:astrid_emde@osgeo.org" target="_blank">astrid_emde@osgeo.org</a>> wrote:<br>
<br>
</span><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex"><span>
Hello,<br>
<br>
tomorrow will be the next board meeting.<br>
<br>
</span><a href="https://wiki.osgeo.org/wiki/Board_Meeting_2018-01-17" rel="noreferrer" target="_blank">https://wiki.osgeo.org/wiki/Bo<wbr>ard_Meeting_2018-01-17</a> [1]<span><br>
<br>
I added<br>
* news about Face to Face Meeting Bonn 2018<br>
* update on Video Committee<br>
<br>
to the agenda.<br>
<br>
See you tomorrow.<br>
<br>
Astrid<br>
<br>
--<br>
Astrid Emde<br>
Charter Member<br>
Open Source Geospatial Foundation<br>
</span><a href="http://wiki.osgeo.org/wiki/User:Astrid_Emde" rel="noreferrer" target="_blank">http://wiki.osgeo.org/wiki/Use<wbr>r:Astrid_Emde</a> [2]<span><br>
______________________________<wbr>_________________<br>
Board mailing list<br>
<a href="mailto:Board@lists.osgeo.org" target="_blank">Board@lists.osgeo.org</a><br>
</span><a href="https://lists.osgeo.org/mailman/listinfo/board" rel="noreferrer" target="_blank">https://lists.osgeo.org/mailma<wbr>n/listinfo/board</a> [3]<br>
</blockquote>
<br>
<br>
<br>
Links:<br>
------<br>
[1] <a href="https://wiki.osgeo.org/wiki/Board_Meeting_2018-01-17" rel="noreferrer" target="_blank">https://wiki.osgeo.org/wiki/Bo<wbr>ard_Meeting_2018-01-17</a><br>
[2] <a href="http://wiki.osgeo.org/wiki/User:Astrid_Emde" rel="noreferrer" target="_blank">http://wiki.osgeo.org/wiki/Use<wbr>r:Astrid_Emde</a><br>
[3] <a href="https://lists.osgeo.org/mailman/listinfo/board" rel="noreferrer" target="_blank">https://lists.osgeo.org/mailma<wbr>n/listinfo/board</a><br>
</blockquote><div class="m_-5164079475393490082m_-1497676002849115030HOEnZb"><div class="m_-5164079475393490082m_-1497676002849115030h5">
<br>
-- <br>
Astrid Emde<br>
Charter Member<br>
Open Source Geospatial Foundation<br>
<a href="http://wiki.osgeo.org/wiki/User:Astrid_Emde" rel="noreferrer" target="_blank">http://wiki.osgeo.org/wiki/Use<wbr>r:Astrid_Emde</a><br>
______________________________<wbr>_________________<br>
Board mailing list<br>
<a href="mailto:Board@lists.osgeo.org" target="_blank">Board@lists.osgeo.org</a><br>
<a href="https://lists.osgeo.org/mailman/listinfo/board" rel="noreferrer" target="_blank">https://lists.osgeo.org/mailma<wbr>n/listinfo/board</a></div></div></blockquote></div><br></div>
<br>______________________________<wbr>_________________<br>
Board mailing list<br>
<a href="mailto:Board@lists.osgeo.org" target="_blank">Board@lists.osgeo.org</a><br>
<a href="https://lists.osgeo.org/mailman/listinfo/board" rel="noreferrer" target="_blank">https://lists.osgeo.org/mailma<wbr>n/listinfo/board</a><br></blockquote></div></div>
</div></div></blockquote></div><br></div>