<html><head><meta http-equiv="content-type" content="text/html; charset=utf-8"></head><body dir="auto">I think I should be able to make a meeting tomorrow, do have some conflicting meetings that I think I can adjust. <div><br></div><div>I can definitely make a video meeting. </div><div><br></div><div>Looking forward to working with everyone old and new. <br><br><div dir="ltr">Michael Smith</div><div dir="ltr">OSGeo Treasurer </div><div dir="ltr"><br>On Dec 5, 2018, at 2:44 PM, Angelos Tzotsos <<a href="mailto:gcpp.kalxas@gmail.com">gcpp.kalxas@gmail.com</a>> wrote:<br><br></div><blockquote type="cite"><div dir="ltr">
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<div class="moz-cite-prefix">Jitsi has served us very well last
year, I would like to see us using it this year too.</div>
<div class="moz-cite-prefix"><br>
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<div class="moz-cite-prefix">I am available at any time for this
first meeting.</div>
<div class="moz-cite-prefix"><br>
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<div class="moz-cite-prefix">Angelos<br>
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<div class="moz-cite-prefix"><br>
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<div class="moz-cite-prefix">On 12/5/18 6:25 AM, Jody Garnett wrote:<br>
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<pre class="moz-quote-pre" wrap="">Let’s focus on having a December video meeting and get our budget underway.
It is unclear how we will run a face to face or face to video meeting this
year.
On Tue, Dec 4, 2018 at 8:22 PM Helena Mitasova <a class="moz-txt-link-rfc2396E" href="mailto:hmitaso@ncsu.edu"><hmitaso@ncsu.edu></a> wrote:
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<pre class="moz-quote-pre" wrap="">Any time between Dec. 15 and January 7 will work - we are staying at home
this year.
Helena
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<pre class="moz-quote-pre" wrap="">On Dec 4, 2018, at 11:13 PM, Jody Garnett <a class="moz-txt-link-rfc2396E" href="mailto:jody.garnett@gmail.com"><jody.garnett@gmail.com></a>
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<pre class="moz-quote-pre" wrap="">wrote:
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<pre class="moz-quote-pre" wrap="">What about after that? Tom is not available until after the 14th ...
On Tue, Dec 4, 2018 at 8:10 PM Helena Mitasova <a class="moz-txt-link-rfc2396E" href="mailto:hmitaso@ncsu.edu"><hmitaso@ncsu.edu></a> wrote:
I am available Dec. 6, on Dec 13 I am at AGU but I can try to join,
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<pre class="moz-quote-pre" wrap="">Helena
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<pre class="moz-quote-pre" wrap=""></pre>
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<pre class="moz-quote-pre" wrap="">On Dec 4, 2018, at 4:12 PM, Jody Garnett <a class="moz-txt-link-rfc2396E" href="mailto:jody.garnett@gmail.com"><jody.garnett@gmail.com></a>
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<pre class="moz-quote-pre" wrap="">wrote:
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<pre class="moz-quote-pre" wrap="">A big welcome to our new board - first activity is to help everyone
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<pre class="moz-quote-pre" wrap="">setup and set a time for our December board meeting!
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<pre class="moz-quote-pre" wrap="">It can be a bit of a challenge to find an appropriate time slot, we
</pre>
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<pre class="moz-quote-pre" wrap="">have experimented with:
</pre>
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<blockquote type="cite">
<pre class="moz-quote-pre" wrap=""> • A fixed time slot (2nd Thursday of each month UTC 16:00)
• Dynamic (doodle poll each month)
I have updated the wiki page with everyones timezone, here is that
</pre>
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<pre class="moz-quote-pre" wrap="">that looks on the clock:
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<pre class="moz-quote-pre" wrap=""> • meeting planner
• UTC 16:00
• Victoria: 8:00 am
• Raleigh: 11:00 am
• Halifax: 12:00 noon
• Sevilla: 5:00 pm
• Athens: 6:00 pm
• Pretoria: 6:00 pm
With this in mind I would like to propose an informal chat /
</pre>
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</blockquote>
<pre class="moz-quote-pre" wrap="">orientation this Thursday December 6 at 16:00 UTC. Ideally we can balance
some setup (wiki pages, web pages, loomio voting access, irc access) along
side current activities (primarily budget since we are at year end).
</pre>
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<pre class="moz-quote-pre" wrap="">And schedule our first meeting for the following week Thursday 13th at
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<pre class="moz-quote-pre" wrap="">16:00 UTC.
</pre>
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<pre class="moz-quote-pre" wrap="">Please reply with your availability, and then we can make a wiki page
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<pre class="moz-quote-pre" wrap="">as appropriate :)
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<pre class="moz-quote-pre" wrap="">--
Jody Garnett
_______________________________________________
Board mailing list
<a class="moz-txt-link-abbreviated" href="mailto:Board@lists.osgeo.org">Board@lists.osgeo.org</a>
<a class="moz-txt-link-freetext" href="https://lists.osgeo.org/mailman/listinfo/board">https://lists.osgeo.org/mailman/listinfo/board</a>
</pre>
</blockquote>
<pre class="moz-quote-pre" wrap="">Helena Mitasova
Professor at the Department of Marine,
Earth, and Atmospheric Sciences
Associate director and faculty fellow at the Center for Geospatial
</pre>
</blockquote>
<pre class="moz-quote-pre" wrap="">Analytics
</pre>
<blockquote type="cite">
<pre class="moz-quote-pre" wrap="">North Carolina State University
Raleigh, NC 27695-8208
<a class="moz-txt-link-abbreviated" href="mailto:hmitaso@ncsu.edu">hmitaso@ncsu.edu</a>
<a class="moz-txt-link-freetext" href="http://geospatial.ncsu.edu/osgeorel/publications.html">http://geospatial.ncsu.edu/osgeorel/publications.html</a>
"All electronic mail messages in connection with State business which
</pre>
</blockquote>
<pre class="moz-quote-pre" wrap="">are sent to or received by this account are subject to the NC Public
Records Law and may be disclosed to third parties.”
</pre>
<blockquote type="cite">
<pre class="moz-quote-pre" wrap="">--
--
Jody Garnett
</pre>
</blockquote>
<pre class="moz-quote-pre" wrap="">Helena Mitasova
Professor at the Department of Marine,
Earth, and Atmospheric Sciences
Associate director and faculty fellow at the Center for Geospatial
Analytics
North Carolina State University
Raleigh, NC 27695-8208
<a class="moz-txt-link-abbreviated" href="mailto:hmitaso@ncsu.edu">hmitaso@ncsu.edu</a>
<a class="moz-txt-link-freetext" href="http://geospatial.ncsu.edu/osgeorel/publications.html">http://geospatial.ncsu.edu/osgeorel/publications.html</a>
"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.”
--
</pre>
</blockquote>
<pre class="moz-quote-pre" wrap="">--
Jody Garnett
</pre>
<br>
<fieldset class="mimeAttachmentHeader"></fieldset>
<pre class="moz-quote-pre" wrap="">_______________________________________________
Board mailing list
<a class="moz-txt-link-abbreviated" href="mailto:Board@lists.osgeo.org">Board@lists.osgeo.org</a>
<a class="moz-txt-link-freetext" href="https://lists.osgeo.org/mailman/listinfo/board">https://lists.osgeo.org/mailman/listinfo/board</a></pre>
</blockquote>
<p><br>
</p>
<pre class="moz-signature" cols="72">--
Angelos Tzotsos, PhD
Charter Member
Open Source Geospatial Foundation
<a class="moz-txt-link-freetext" href="http://users.ntua.gr/tzotsos">http://users.ntua.gr/tzotsos</a></pre>
</div></blockquote><blockquote type="cite"><div dir="ltr"><span>_______________________________________________</span><br><span>Board mailing list</span><br><span><a href="mailto:Board@lists.osgeo.org">Board@lists.osgeo.org</a></span><br><span><a href="https://lists.osgeo.org/mailman/listinfo/board">https://lists.osgeo.org/mailman/listinfo/board</a></span></div></blockquote></div></body></html>