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--></style></head><body lang=EN-US link=blue vlink=purple><div class=WordSection1><p class=MsoNormal>All,<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Do we want to do this (<a href="https://jitsi.org/live-streaming-and-recording-a-jitsi-conference/">https://jitsi.org/live-streaming-and-recording-a-jitsi-conference/</a>) to record the meeting for others? We could post the livestream link to the IRC channel as well.<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><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 Jody Garnett <jody.garnett@gmail.com><br><b>Date: </b>Tuesday, January 16, 2018 at 3:58 PM<br><b>To: </b>María Arias de Reyna <delawen@gmail.com><br><b>Cc: </b>osgeo-board List <board@lists.osgeo.org><br><b>Subject: </b>Re: [Board] OSGeo board meeting tomorrow<o:p></o:p></span></p></div><div><p class=MsoNormal><o:p> </o:p></p></div><div><p class=MsoNormal><a name="_MailOriginalBody">I guess we will have to :P<o:p></o:p></a></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'>We can also deal with more items via email discussion (board and board-privy) if that will help us catch up on responsibilities.<o:p></o:p></span></p></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 16 January 2018 at 12:55, 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><p class=MsoNormal><span style='mso-bookmark:_MailOriginalBody'>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...<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'>El 16 ene. 2018 21:50, "Jody Garnett" <</span><a href="mailto:jody.garnett@gmail.com" target="_blank"><span style='mso-bookmark:_MailOriginalBody'>jody.garnett@gmail.com</span><span style='mso-bookmark:_MailOriginalBody'></span></a><span style='mso-bookmark:_MailOriginalBody'>> escribió:<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'>We should schedule our 'regular' IRC meeting for January - perhaps next Thursday Jan 25th.<o:p></o:p></span></p></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 16 January 2018 at 09:42, 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><blockquote style='border:none;border-left:solid #CCCCCC 1.0pt;padding:0in 0in 0in 6.0pt;margin-left:4.8pt;margin-right:0in'><p class=MsoNormal><span style='mso-bookmark:_MailOriginalBody'>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></span><a href="https://wiki.osgeo.org/wiki/Board_of_Directors#Board_Activities_and_Meetings" target="_blank"><span style='mso-bookmark:_MailOriginalBody'>https://wiki.osgeo.org/wiki/Board_of_Directors#Board_Activities_and_Meetings</span><span style='mso-bookmark:_MailOriginalBody'></span></a><span style='mso-bookmark:_MailOriginalBody'><br><br>Astrid<br><br>Am 2018-01-16 18:26, schrieb Jody Garnett:<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'><p class=MsoNormal style='margin-bottom:12.0pt'><span style='mso-bookmark:_MailOriginalBody'>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><</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><blockquote style='border:none;border-left:solid #CCCCCC 1.0pt;padding:0in 0in 0in 6.0pt;margin-left:4.8pt;margin-right:0in'><p class=MsoNormal><span style='mso-bookmark:_MailOriginalBody'>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" target="_blank"><span style='mso-bookmark:_MailOriginalBody'>https://wiki.osgeo.org/wiki/Board_Meeting_2018-01-17</span><span style='mso-bookmark:_MailOriginalBody'></span></a><span style='mso-bookmark:_MailOriginalBody'> [1]<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" target="_blank"><span style='mso-bookmark:_MailOriginalBody'>http://wiki.osgeo.org/wiki/User:Astrid_Emde</span><span style='mso-bookmark:_MailOriginalBody'></span></a><span style='mso-bookmark:_MailOriginalBody'> [2]<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'> [3]<o:p></o:p></span></p></blockquote><p class=MsoNormal><span style='mso-bookmark:_MailOriginalBody'><br><br><br>Links:<br>------<br>[1] </span><a href="https://wiki.osgeo.org/wiki/Board_Meeting_2018-01-17" target="_blank"><span style='mso-bookmark:_MailOriginalBody'>https://wiki.osgeo.org/wiki/Board_Meeting_2018-01-17</span><span style='mso-bookmark:_MailOriginalBody'></span></a><span style='mso-bookmark:_MailOriginalBody'><br>[2] </span><a href="http://wiki.osgeo.org/wiki/User:Astrid_Emde" target="_blank"><span style='mso-bookmark:_MailOriginalBody'>http://wiki.osgeo.org/wiki/User:Astrid_Emde</span><span style='mso-bookmark:_MailOriginalBody'></span></a><span style='mso-bookmark:_MailOriginalBody'><br>[3] </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><div><p class=MsoNormal><span style='mso-bookmark:_MailOriginalBody'><br>-- <br>Astrid Emde<br>Charter Member<br>Open Source Geospatial Foundation<br></span><a href="http://wiki.osgeo.org/wiki/User:Astrid_Emde" target="_blank"><span style='mso-bookmark:_MailOriginalBody'>http://wiki.osgeo.org/wiki/User: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="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></div></div></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'><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></div></div></div></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>