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--></style></head><body lang=EN-US link=blue vlink=purple><div class=WordSection1><p class=MsoNormal>I will be on a plane that departs at 14:36 UTC, but the plane does have wi-fi so I’ll see how my access is. Will probably be unavailable for some of this.<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>Wednesday, January 31, 2018 at 11:13 AM<br><b>To: </b>osgeo-board List <board@lists.osgeo.org><br><b>Subject: </b>[Board] Meeting reminder Feb 1st 14:00 UTC<o:p></o:p></span></p></div><div><p class=MsoNormal><o:p> </o:p></p></div><div><p class=MsoNormal><a name="_MailOriginalBody">The wiki page is here: </a><a href="https://wiki.osgeo.org/wiki/Board_Meeting_2018-02-01"><span style='mso-bookmark:_MailOriginalBody'>https://wiki.osgeo.org/wiki/Board_Meeting_2018-02-01</span><span style='mso-bookmark:_MailOriginalBody'></span></a><span style='mso-bookmark:_MailOriginalBody'> at </span><a href="https://www.timeanddate.com/worldclock/fixedtime.html?year=2018&month=2&day=01&hour=14&min=0&sec=0%2017.00UTC"><span style='mso-bookmark:_MailOriginalBody'>14:00 UTC</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'><o:p> </o:p></span></p></div><div><p class=MsoNormal><span style='mso-bookmark:_MailOriginalBody'>Many of the agenda topics have been copied from previous meetings, and should be probably moved to email for discussion. When writing up meeting notes I have also noticed a lot of "sidebars" where we would like to discuss an inspiration, a topic, or a challenge.<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'>I think we are missing out a bit, asking too much of our IRC meetings, so the result ends up rushed, long or disappointing.<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'>With this in mind I would like to propose:<o:p></o:p></span></p></div><div><p class=MsoNormal><span style='mso-bookmark:_MailOriginalBody'>- 1 hour devoted to agenda topics<o:p></o:p></span></p></div><div><p class=MsoNormal><span style='mso-bookmark:_MailOriginalBody'>- 1/2 hour (optional) for informal discussion<o:p></o:p></span></p></div><div><p class=MsoNormal><span style='mso-bookmark:_MailOriginalBody'>- make better use of our email list<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'>Looking forward to catching up with everyone tomorrow.<o:p></o:p></span></p></div><div><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></div></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>