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<div class="moz-cite-prefix">Thanks Jody,<br>
<br>
I did some adjustments to keep format same as past minutes (mostly
recording votes).<br>
<br>
Best,<br>
Angelos<br>
<br>
On 12/1/19 11:06 AM, Jody Garnett wrote:<br>
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cite="mid:CAOhbgAk=i0zsQjHNJhEBuaAHJHFmTTOvN9xH1S9HVQg5oqp8OA@mail.gmail.com">
<pre class="moz-quote-pre" wrap="">In the interest of making things easier for the next board I have written
up the minuets <a class="moz-txt-link-rfc2396E" href="https://wiki.osgeo.org/wiki/Board_Meeting_2019-11-25"><https://wiki.osgeo.org/wiki/Board_Meeting_2019-11-25></a> and
started a loomio motion
<a class="moz-txt-link-rfc2396E" href="https://www.loomio.org/d/BpHNyTrG/approve-meeting-minuets-from-board-meeting-2019-11-25"><https://www.loomio.org/d/BpHNyTrG/approve-meeting-minuets-from-board-meeting-2019-11-25></a>
to approve them.
--
Jody Garnett
On Mon, 25 Nov 2019 at 05:27, Jody Garnett <a class="moz-txt-link-rfc2396E" href="mailto:jody.garnett@gmail.com"><jody.garnett@gmail.com></a> wrote:
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<pre class="moz-quote-pre" wrap="">Astrid was okay with the suggestion of attaching a PDF to the wiki page.
Here is the resulting:
- <a class="moz-txt-link-freetext" href="https://wiki.osgeo.org/wiki/Board_Meeting_2019-08-24">https://wiki.osgeo.org/wiki/Board_Meeting_2019-08-24</a>
- <a class="moz-txt-link-freetext" href="https://wiki.osgeo.org/wiki/File:Face_to_Face_Meeting_2019_Bucharest.pdf">https://wiki.osgeo.org/wiki/File:Face_to_Face_Meeting_2019_Bucharest.pdf</a>
On Sun, Nov 24, 2019 at 4:30 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="">Jody,
thanks for the reminder,
I checked the wiki and I still do not see the F2F meeting minutes - will
they be available before the vote?
As Jody said, this is the last meeting of the old board so we really need
to vote on them so that we don’t leave
an unfinished business for the new board.
Talk to you on Monday, Helena
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<pre class="moz-quote-pre" wrap="">On Nov 15, 2019, at 6:23 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="">
The wiki page is now available:
<a class="moz-txt-link-freetext" href="https://wiki.osgeo.org/wiki/Board_Meeting_2019-11-25">https://wiki.osgeo.org/wiki/Board_Meeting_2019-11-25</a>
I note that this is our last useful meeting to review and approve
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<pre class="moz-quote-pre" wrap="">August F2F Meeting Minutes with directors who attended the meeting. May I
suggest we share the google document of notes collected in the meeting, or
attach a PDF to the wiki page? While there are some gaps (when discussion
outstripped our ability to take notes) it is good to have a record of the
meeting available.
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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>
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<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>
"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.”
--
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<pre class="moz-quote-pre" wrap="">--
Jody Garnett
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<pre class="moz-quote-pre" wrap="">
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<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>
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<br>
<br>
<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>
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