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--></style></head><body lang=EN-US link=blue vlink=purple><div class=WordSection1><p class=MsoNormal>The recorded stream: <a href="https://gaming.youtube.com/watch?v=9pchZQIl4J8">https://gaming.youtube.com/watch?v=9pchZQIl4J8</a><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><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 María Arias de Reyna <delawen@gmail.com><br><b>Date: </b>Wednesday, January 17, 2018 at 10:14 AM<br><b>To: </b>Michael Smith <michael.smith.erdc@gmail.com><br><b>Cc: </b>Board <board@lists.osgeo.org><br><b>Subject: </b>[EXTERNAL] Re: [Board] OSGeo board meeting tomorrow<br><b>Resent-From: </b>Michael Smith <michael.smith@usace.army.mil><o:p></o:p></span></p></div><div><p class=MsoNormal><o:p> </o:p></p></div><div><div><p class=MsoNormal style='margin-bottom:12.0pt'><a name="_MailOriginalBody">Experimenting with streaming through youtube: </a><a href="BlockedBlockedhttps://gaming.youtube.com/c/Mar%C3%ADaAriasdeReyna/liveBlocked"><span style='mso-bookmark:_MailOriginalBody'>BlockedBlockedhttps://gaming.youtube.com/c/MarBlockedíaAriasdeReyna/live</span><span style='mso-bookmark:_MailOriginalBody'></span></a><span style='mso-bookmark:_MailOriginalBody'><o:p></o:p></span></p></div><p class=MsoNormal><span style='mso-bookmark:_MailOriginalBody'>I have no idea if I can record this or if I can do something to improve it. Please, comment if you use it!<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><span style='mso-bookmark:_MailOriginalBody'>On Wed, Jan 17, 2018 at 4:03 PM, 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><p class=MsoNormal style='margin-bottom:12.0pt'><span style='mso-bookmark:_MailOriginalBody'>Hi,<o:p></o:p></span></p></div><p class=MsoNormal><span style='mso-bookmark:_MailOriginalBody'>So we are already starting!<o:p></o:p></span></p></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 Wed, Jan 17, 2018 at 3:36 PM, Michael Smith <</span><a href="mailto:michael.smith.erdc@gmail.com" target="_blank"><span style='mso-bookmark:_MailOriginalBody'>michael.smith.erdc@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 style='border:none;border-bottom:solid #AAAAAA 1.0pt;padding:0in 0in 0in 0in'><p class=MsoNormal style='mso-margin-top-alt:auto;margin-bottom:3.0pt'><span style='mso-bookmark:_MailOriginalBody'><span style='font-size:16.5pt;font-family:"Georgia",serif;color:black'>Agenda</span><o:p></o:p></span></p></div><p class=MsoNormal style='margin-top:.05in;mso-margin-bottom-alt:auto'><span style='mso-bookmark:_MailOriginalBody'><b><span style='font-size:13.0pt;font-family:"Arial",sans-serif;color:black'>Current items</span></b><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;margin-bottom:1.2pt;margin-left:19.2pt'><span style='mso-bookmark:_MailOriginalBody'><span style='font-size:10.0pt;font-family:Symbol;color:#252525'>·</span></span><span style='mso-bookmark:_MailOriginalBody'><span style='font-size:7.0pt;font-family:"Times New Roman",serif;color:#252525'> </span></span><span style='mso-bookmark:_MailOriginalBody'><i><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#252525'>roll call</span></i><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;margin-bottom:1.2pt;margin-left:19.2pt'><span style='mso-bookmark:_MailOriginalBody'><span style='font-size:10.0pt;font-family:Symbol;color:#252525'>·</span></span><span style='mso-bookmark:_MailOriginalBody'><span style='font-size:7.0pt;font-family:"Times New Roman",serif;color:#252525'> </span></span><span style='mso-bookmark:_MailOriginalBody'><i><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#252525'>appoint meeting chair, meeting scribe/secretary</span></i><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;margin-bottom:1.2pt;margin-left:19.2pt'><span style='mso-bookmark:_MailOriginalBody'><span style='font-size:10.0pt;font-family:Symbol;color:#252525'>·</span></span><span style='mso-bookmark:_MailOriginalBody'><span style='font-size:7.0pt;font-family:"Times New Roman",serif;color:#252525'> </span></span><span style='mso-bookmark:_MailOriginalBody'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#252525'>Approve previous </span></span><a href="BlockedBlockedhttps://wiki.osgeo.org/wiki/Board_Meeting_2017-12-07Blocked" target="_blank" title="Board Meeting 2017-12-07"><span style='mso-bookmark:_MailOriginalBody'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#0B0080'>meeting</span></span><span style='mso-bookmark:_MailOriginalBody'></span></a><span style='mso-bookmark:_MailOriginalBody'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#252525'> minutes</span><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;margin-bottom:1.2pt;margin-left:19.2pt'><span style='mso-bookmark:_MailOriginalBody'><span style='font-size:10.0pt;font-family:Symbol;color:#252525'>·</span></span><span style='mso-bookmark:_MailOriginalBody'><span style='font-size:7.0pt;font-family:"Times New Roman",serif;color:#252525'> </span></span><span style='mso-bookmark:_MailOriginalBody'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#252525'>Approve previous F2F </span></span><a href="BlockedBlockedhttps://wiki.osgeo.org/wiki/Board_Meeting_2017-12-23Blocked" target="_blank" title="Board Meeting 2017-12-23"><span style='mso-bookmark:_MailOriginalBody'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#0B0080'>meeting</span></span><span style='mso-bookmark:_MailOriginalBody'></span></a><span style='mso-bookmark:_MailOriginalBody'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#252525'> minutes</span><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;margin-bottom:1.2pt;margin-left:19.2pt'><span style='mso-bookmark:_MailOriginalBody'><span style='font-size:10.0pt;font-family:Symbol;color:#252525'>·</span></span><span style='mso-bookmark:_MailOriginalBody'><span style='font-size:7.0pt;font-family:"Times New Roman",serif;color:#252525'> </span></span><span style='mso-bookmark:_MailOriginalBody'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#252525'>Role of Board, by-law review, orientation (1 hour)</span><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;margin-bottom:1.2pt;margin-left:19.2pt'><span style='mso-bookmark:_MailOriginalBody'><span style='font-size:10.0pt;font-family:Symbol;color:#252525'>·</span></span><span style='mso-bookmark:_MailOriginalBody'><span style='font-size:7.0pt;font-family:"Times New Roman",serif;color:#252525'> </span></span><span style='mso-bookmark:_MailOriginalBody'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#252525'>Executive Positions (</span></span><a href="BlockedBlockedhttps://wiki.osgeo.org/wiki/Executive_PositionsBlocked" target="_blank"><span style='mso-bookmark:_MailOriginalBody'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#663366'>President, Vice-Presidents, Secretary, Treasurer</span></span><span style='mso-bookmark:_MailOriginalBody'></span></a><span style='mso-bookmark:_MailOriginalBody'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#252525'>) (45 mins)</span><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;margin-bottom:1.2pt;margin-left:19.2pt'><span style='mso-bookmark:_MailOriginalBody'><span style='font-size:10.0pt;font-family:Symbol;color:#252525'>·</span></span><span style='mso-bookmark:_MailOriginalBody'><span style='font-size:7.0pt;font-family:"Times New Roman",serif;color:#252525'> </span></span><span style='mso-bookmark:_MailOriginalBody'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#252525'>Meetings schedule (frequency)</span><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;margin-bottom:1.2pt;margin-left:19.2pt'><span style='mso-bookmark:_MailOriginalBody'><span style='font-size:10.0pt;font-family:Symbol;color:#252525'>·</span></span><span style='mso-bookmark:_MailOriginalBody'><span style='font-size:7.0pt;font-family:"Times New Roman",serif;color:#252525'> </span></span><span style='mso-bookmark:_MailOriginalBody'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#252525'>FOSS4G vision by Board (video streaming, etc)</span><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;margin-bottom:1.2pt;margin-left:19.2pt'><span style='mso-bookmark:_MailOriginalBody'><span style='font-size:10.0pt;font-family:Symbol;color:#252525'>·</span></span><span style='mso-bookmark:_MailOriginalBody'><span style='font-size:7.0pt;font-family:"Times New Roman",serif;color:#252525'> </span></span><span style='mso-bookmark:_MailOriginalBody'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#252525'>Renew mandate for GSoC 2018 admin team (</span></span><a href="BlockedBlockedhttps://lists.osgeo.org/pipermail/board/2018-January/011130.htmlBlocked" target="_blank"><span style='mso-bookmark:_MailOriginalBody'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#663366'>thread</span></span><span style='mso-bookmark:_MailOriginalBody'></span></a><span style='mso-bookmark:_MailOriginalBody'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#252525'>).</span><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;margin-bottom:6.0pt'><span style='mso-bookmark:_MailOriginalBody'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#252525'>If time permits (past items to cover):</span><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;margin-bottom:1.2pt;margin-left:19.2pt'><span style='mso-bookmark:_MailOriginalBody'><span style='font-size:10.0pt;font-family:Symbol;color:#252525'>·</span></span><span style='mso-bookmark:_MailOriginalBody'><span style='font-size:7.0pt;font-family:"Times New Roman",serif;color:#252525'> </span></span><span style='mso-bookmark:_MailOriginalBody'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#252525'>Review action items from previous </span></span><a href="BlockedBlockedhttps://wiki.osgeo.org/wiki/Board_Meeting_2017-12-07Blocked" target="_blank" title="Board Meeting 2017-12-07"><span style='mso-bookmark:_MailOriginalBody'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#0B0080'>meeting</span></span><span style='mso-bookmark:_MailOriginalBody'></span></a><span style='mso-bookmark:_MailOriginalBody'><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;margin-bottom:1.2pt;margin-left:19.2pt'><span style='mso-bookmark:_MailOriginalBody'><span style='font-size:10.0pt;font-family:Symbol;color:#252525'>·</span></span><span style='mso-bookmark:_MailOriginalBody'><span style='font-size:7.0pt;font-family:"Times New Roman",serif;color:#252525'> </span></span><span style='mso-bookmark:_MailOriginalBody'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#252525'>Review/revise sponsors program for 2018</span><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;margin-bottom:1.2pt;margin-left:19.2pt'><span style='mso-bookmark:_MailOriginalBody'><span style='font-size:10.0pt;font-family:Symbol;color:#252525'>·</span></span><span style='mso-bookmark:_MailOriginalBody'><span style='font-size:7.0pt;font-family:"Times New Roman",serif;color:#252525'> </span></span><span style='mso-bookmark:_MailOriginalBody'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#252525'>Project reviews</span><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;margin-bottom:1.2pt;margin-left:19.2pt'><span style='mso-bookmark:_MailOriginalBody'><span style='font-size:10.0pt;font-family:Symbol;color:#252525'>·</span></span><span style='mso-bookmark:_MailOriginalBody'><span style='font-size:7.0pt;font-family:"Times New Roman",serif;color:#252525'> </span></span><span style='mso-bookmark:_MailOriginalBody'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#252525'>Discuss alternative to Dropbox</span><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;margin-bottom:1.2pt;margin-left:19.2pt'><span style='mso-bookmark:_MailOriginalBody'><span style='font-size:10.0pt;font-family:Symbol;color:#252525'>·</span></span><span style='mso-bookmark:_MailOriginalBody'><span style='font-size:7.0pt;font-family:"Times New Roman",serif;color:#252525'> </span></span><span style='mso-bookmark:_MailOriginalBody'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#252525'>Relationship with AGU & possible MoU (</span></span><a href="BlockedBlockedhttps://lists.osgeo.org/pipermail/board/2017-November/010871.htmlBlocked" target="_blank"><span style='mso-bookmark:_MailOriginalBody'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#663366'>thread</span></span><span style='mso-bookmark:_MailOriginalBody'></span></a><span style='mso-bookmark:_MailOriginalBody'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#252525'>)</span><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;margin-bottom:1.2pt;margin-left:19.2pt'><span style='mso-bookmark:_MailOriginalBody'><span style='font-size:10.0pt;font-family:Symbol;color:#252525'>·</span></span><span style='mso-bookmark:_MailOriginalBody'><span style='font-size:7.0pt;font-family:"Times New Roman",serif;color:#252525'> </span></span><span style='mso-bookmark:_MailOriginalBody'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#252525'>Discuss possibility of a Charter Members meeting, as part of the OSGeo Code Sprint in March (</span></span><a href="BlockedBlockedhttps://lists.osgeo.org/pipermail/tosprint/2017-September/000693.htmlBlocked" target="_blank"><span style='mso-bookmark:_MailOriginalBody'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#663366'>thread</span></span><span style='mso-bookmark:_MailOriginalBody'></span></a><span style='mso-bookmark:_MailOriginalBody'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#252525'>)</span><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;margin-bottom:1.2pt;margin-left:19.2pt'><span style='mso-bookmark:_MailOriginalBody'><span style='font-size:10.0pt;font-family:Symbol;color:#252525'>·</span></span><span style='mso-bookmark:_MailOriginalBody'><span style='font-size:7.0pt;font-family:"Times New Roman",serif;color:#252525'> </span></span><span style='mso-bookmark:_MailOriginalBody'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#252525'>news about </span></span><a href="BlockedBlockedhttps://wiki.osgeo.org/wiki/Face_to_Face_Meeting_Bonn_2018Blocked" target="_blank" title="Face to Face Meeting Bonn 2018"><span style='mso-bookmark:_MailOriginalBody'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#0B0080'>Face to Face Meeting Bonn 2018</span></span><span style='mso-bookmark:_MailOriginalBody'></span></a><span style='mso-bookmark:_MailOriginalBody'><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;margin-bottom:1.2pt;margin-left:19.2pt'><span style='mso-bookmark:_MailOriginalBody'><span style='font-size:10.0pt;font-family:Symbol;color:#252525'>·</span></span><span style='mso-bookmark:_MailOriginalBody'><span style='font-size:7.0pt;font-family:"Times New Roman",serif;color:#252525'> </span></span><span style='mso-bookmark:_MailOriginalBody'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#252525'>update on </span></span><a href="BlockedBlockedhttps://wiki.osgeo.org/wiki/Video_CommitteeBlocked" target="_blank" title="Video Committee"><span style='mso-bookmark:_MailOriginalBody'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#0B0080'>Video Committee</span></span><span style='mso-bookmark:_MailOriginalBody'></span></a><span style='mso-bookmark:_MailOriginalBody'><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;margin-bottom:1.2pt;margin-left:19.2pt'><span style='mso-bookmark:_MailOriginalBody'><span style='font-size:10.0pt;font-family:Symbol;color:#252525'>·</span></span><span style='mso-bookmark:_MailOriginalBody'><span style='font-size:7.0pt;font-family:"Times New Roman",serif;color:#252525'> </span></span><span style='mso-bookmark:_MailOriginalBody'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#252525'>...</span><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span style='mso-bookmark:_MailOriginalBody'> <o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span style='mso-bookmark:_MailOriginalBody'> <o:p></o:p></span></p><div style='border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0in 0in 0in'><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span style='mso-bookmark:_MailOriginalBody'><b><span style='font-size:12.0pt;color:black'>From: </span></b></span><span style='mso-bookmark:_MailOriginalBody'><span style='font-size:12.0pt;color:black'>Board <</span></span><a href="mailto:board-bounces@lists.osgeo.org" target="_blank"><span style='mso-bookmark:_MailOriginalBody'><span style='font-size:12.0pt'>board-bounces@lists.osgeo.org</span></span><span style='mso-bookmark:_MailOriginalBody'></span></a><span style='mso-bookmark:_MailOriginalBody'><span style='font-size:12.0pt;color:black'>> on behalf of Helena Mitasova <</span></span><a href="mailto:hmitaso@ncsu.edu" target="_blank"><span style='mso-bookmark:_MailOriginalBody'><span style='font-size:12.0pt'>hmitaso@ncsu.edu</span></span><span style='mso-bookmark:_MailOriginalBody'></span></a><span style='mso-bookmark:_MailOriginalBody'><span style='font-size:12.0pt;color:black'>><br><b>Date: </b>Wednesday, January 17, 2018 at 9:34 AM<br><b>To: </b>Board <</span></span><a href="mailto:board@lists.osgeo.org" target="_blank"><span style='mso-bookmark:_MailOriginalBody'><span style='font-size:12.0pt'>board@lists.osgeo.org</span></span><span style='mso-bookmark:_MailOriginalBody'></span></a><span style='mso-bookmark:_MailOriginalBody'><span style='font-size:12.0pt;color:black'>><br><b>Subject: </b>Re: [Board] OSGeo board meeting tomorrow</span><o:p></o:p></span></p></div><div><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span style='mso-bookmark:_MailOriginalBody'> <o:p></o:p></span></p></div><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span style='mso-bookmark:_MailOriginalBody'><a name="m_-2500493332297565341_m_889358070772701">Can somebody please update me on today’s meeting (when it is and will I get an invite?)? The wiki seems to be down,</a><o:p></o:p></span></p><div><div><div><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span style='mso-bookmark:_MailOriginalBody'> <o:p></o:p></span></p></div><div><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span style='mso-bookmark:_MailOriginalBody'>thank you, Helena<o:p></o:p></span></p></div><div><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span style='mso-bookmark:_MailOriginalBody'> <o:p></o:p></span></p><div><blockquote style='margin-top:5.0pt;margin-bottom:5.0pt'><div><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span style='mso-bookmark:_MailOriginalBody'>On Jan 16, 2018, at 12:13 PM, Astrid Emde (OSGeo) <</span><a href="mailto:astrid_emde@osgeo.org" target="_blank"><span style='mso-bookmark:_MailOriginalBody'>astrid_emde@osgeo.org</span><span style='mso-bookmark:_MailOriginalBody'></span></a><span style='mso-bookmark:_MailOriginalBody'>> wrote:<o:p></o:p></span></p></div><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span style='mso-bookmark:_MailOriginalBody'> <o:p></o:p></span></p><div><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span style='mso-bookmark:_MailOriginalBody'>Hello,<br><br>tomorrow will be the next board meeting.<br><br></span><a href="BlockedBlockedhttps://wiki.osgeo.org/wiki/Board_Meeting_2018-01-17Blocked" target="_blank"><span style='mso-bookmark:_MailOriginalBody'>BlockedBlockedhttps://wiki.osgeo.org/wiki/BoBlockedard_Meeting_2018-01-17</span><span style='mso-bookmark:_MailOriginalBody'></span></a><span style='mso-bookmark:_MailOriginalBody'><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="BlockedBlockedhttp://wiki.osgeo.org/wiki/User:Astrid_EmdeBlocked" target="_blank"><span style='mso-bookmark:_MailOriginalBody'>BlockedBlockedhttp://wiki.osgeo.org/wiki/UseBlockedr:Astrid_Emde</span><span style='mso-bookmark:_MailOriginalBody'></span></a><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="BlockedBlockedhttps://lists.osgeo.org/mailman/listinfo/boardBlocked" target="_blank"><span style='mso-bookmark:_MailOriginalBody'>BlockedBlockedhttps://lists.osgeo.org/mailmaBlockedn/listinfo/board</span><span style='mso-bookmark:_MailOriginalBody'></span></a><span style='mso-bookmark:_MailOriginalBody'><o:p></o:p></span></p></div></blockquote></div><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span style='mso-bookmark:_MailOriginalBody'> <o:p></o:p></span></p><div><div><div><div><div><div><div><div><div><div><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span style='mso-bookmark:_MailOriginalBody'><span style='font-family:Helvetica;color:black'>Helena Mitasova</span><o:p></o:p></span></p></div><div><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span style='mso-bookmark:_MailOriginalBody'><span style='font-family:Helvetica;color:black'>Professor at the Department of Marine, </span><o:p></o:p></span></p></div><div><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span style='mso-bookmark:_MailOriginalBody'><span style='font-family:Helvetica;color:black'>Earth, and Atmospheric Sciences</span><o:p></o:p></span></p></div><div><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span style='mso-bookmark:_MailOriginalBody'><span style='font-family:Helvetica;color:black'>Associate director and faculty fellow at the Center for Geospatial Analytics</span><o:p></o:p></span></p></div><div><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span style='mso-bookmark:_MailOriginalBody'><span style='font-family:Helvetica;color:black'>North Carolina State University</span><o:p></o:p></span></p></div><div><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span style='mso-bookmark:_MailOriginalBody'><span style='font-family:Helvetica;color:black'>Raleigh, NC 27695-8208</span><o:p></o:p></span></p></div><div><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span style='mso-bookmark:_MailOriginalBody'></span><a href="mailto:hmitaso@ncsu.edu" target="_blank"><span style='mso-bookmark:_MailOriginalBody'><span style='font-family:Helvetica'>hmitaso@ncsu.edu</span></span><span style='mso-bookmark:_MailOriginalBody'></span></a><span style='mso-bookmark:_MailOriginalBody'><o:p></o:p></span></p></div><div><div><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span style='mso-bookmark:_MailOriginalBody'></span><a href="BlockedBlockedhttp://geospatial.ncsu.edu/osgeorel/publications.htmlBlocked" target="_blank"><span style='mso-bookmark:_MailOriginalBody'><span style='font-family:Helvetica'>BlockedBlockedhttp://geospatial.ncsu.edu/osgBlockedeorel/publications.html</span></span><span style='mso-bookmark:_MailOriginalBody'></span></a><span style='mso-bookmark:_MailOriginalBody'><o:p></o:p></span></p></div><div><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span style='mso-bookmark:_MailOriginalBody'><span style='font-family:Helvetica;color:black'> </span><o:p></o:p></span></p></div></div><div><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span style='mso-bookmark:_MailOriginalBody'><span class=m-2500493332297565341m8893580707727012364apple-style-span><span style='font-family:Helvetica;color:#666666'>"All electronic mail messages in connection with State business which are sent to or received by this account are subject to the NC Public Records Law and may be disclosed to third parties.” </span></span><o:p></o:p></span></p></div></div></div></div></div></div></div></div></div></div><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span style='mso-bookmark:_MailOriginalBody'> <o:p></o:p></span></p></div><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span style='mso-bookmark:_MailOriginalBody'>_______________________________________________ Board mailing list </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'> </span><a href="BlockedBlockedhttps://lists.osgeo.org/mailman/listinfo/boardBlocked" target="_blank"><span style='mso-bookmark:_MailOriginalBody'>BlockedBlockedhttps://lists.osgeo.org/mailmaBlockedn/listinfo/board</span><span style='mso-bookmark:_MailOriginalBody'></span></a><span style='mso-bookmark:_MailOriginalBody'><o:p></o:p></span></p></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="BlockedBlockedhttps://lists.osgeo.org/mailman/listinfo/boardBlocked" target="_blank"><span style='mso-bookmark:_MailOriginalBody'>BlockedBlockedhttps://lists.osgeo.org/mailmaBlockedn/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></div></div></blockquote></div><p class=MsoNormal><span style='mso-bookmark:_MailOriginalBody'><o:p> </o:p></span></p></div></div></body></html>