<html><head><meta http-equiv="Content-Type" content="text/html charset=utf-8"></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space;" class="">Maria<div class=""><br class=""></div><div class="">We currently don’t have a schedule of formal meetings. Most business is transacted through the CC mailing list with ad hoc calls or IRCs when needed (e.g. to discuss FOSS4G bids). If the view of the members is that we should have more formal meetings then we could institute.</div><div class=""><br class=""></div><div class="">Summary of current business (others may want to chip in with additional topics or corrections):</div><div class=""><br class=""></div><div class=""><ol class=""><li class="">We have a vote closing today on the motion to provide seed funding of up to $70k to the FOSS4G 2017 team.</li><li class="">We have an outstanding request for membership from Maxi with Venka and Cameron’s support. I asked whether we should vote and no one else has replied. Once that is resolved, we may want to consider whether we need criteria for committee membership and eligibility for voting for the selection of global FOSS4Gs</li><li class="">We await a proposal from FOSS4GNA as to whether there will be a North American regional event in 2017 in addition to the global event. Once that is resolved, we may want to consider whether there should be a formal policy or process to manage potential competing events under the FOSS4G or OSGeo banners</li><li class="">We will start the RfP process for FOSS4G 2018 immediately after 2016 closes, it will probably be a good idea to review the RfP documentation and requirements before issuing again as there have been several suggestions for improvements.</li></ol><div class="">Cheers</div></div><div class=""><div class="">
<span class="Apple-style-span" style="border-collapse: separate; line-height: normal; border-spacing: 0px;">______<br class="">Steven<br class=""><br class=""></span>
</div>
<br class=""><div><blockquote type="cite" class=""><div class="">On 8 Mar 2016, at 12:52, Polimi <<a href="mailto:maria.brovelli@polimi.it" class="">maria.brovelli@polimi.it</a>> wrote:</div><br class="Apple-interchange-newline"><div class=""><meta http-equiv="content-type" content="text/html; charset=utf-8" class=""><div dir="auto" class=""><div class="">Many thanks to All of you! As I'm new in this committee please can you let me know when are next meetings and what are next decisions?</div><div class="">I look forward to collaborating with you!</div><div class="">Best.</div><div class="">Maria</div><div class=""><br class=""><br class=""><div class=""><b style="font-size: 13pt; background-color: rgba(255, 255, 255, 0);" class="">----------------------------------------------------</b></div><div class=""><div id="Signature" class=""><div name="divtagdefaultwrapper" style="margin: 0px;" class=""><div class=""><a href="https://www.flickr.com/photos/137617942@N02/" class="">https://www.flickr.com/photos/137617942@N02/</a></div><div class=""><br class=""></div><div class=""><span style="background-color: rgba(255, 255, 255, 0);" class="">Prof. Maria Antonia Brovelli<br class="">Vice Rector for Como Campus and GIS Professor<br class="">Politecnico di Milano</span></div><div class=""><span style="background-color: rgba(255, 255, 255, 0);" class=""><br class=""></span></div><div class=""><span style="background-color: rgba(255, 255, 255, 0);" class="">ISPRS WG IV/5 "Web and Cloud Based Geospatial Services and Applications"; OSGeo; GeoForAll Advisory Board; NASA WorldWind Europa Challenge; SIFET </span></div><div class=""><span style="background-color: rgba(255, 255, 255, 0);" class=""><br class=""></span></div><div class=""><span style="background-color: rgba(255, 255, 255, 0);" class="">Sol Katz Award 2015</span></div><div class=""><span style="background-color: rgba(255, 255, 255, 0);" class=""><br class=""></span></div></div><div name="divtagdefaultwrapper" style="margin: 0px;" class=""><span style="background-color: rgba(255, 255, 255, 0);" class=""><font class=""><font class=""><div style="margin: 0cm 0cm 0pt;" class=""><a href="x-apple-data-detectors://1/0" x-apple-data-detectors="true" x-apple-data-detectors-type="address" x-apple-data-detectors-result="1/0" class="">Via Natta, 12/14 - 22100 COMO</a> (ITALY)</div><div style="margin: 0cm 0cm 0pt;" class="">Tel. <a href="tel:+39-031-3327336" x-apple-data-detectors="true" x-apple-data-detectors-type="telephone" x-apple-data-detectors-result="1/1" class="">+39-031-3327336</a> - Mob. <a href="tel:+39-328-0023867" x-apple-data-detectors="true" x-apple-data-detectors-type="telephone" x-apple-data-detectors-result="1/2" class="">+39-328-0023867</a> - fax. <a href="tel:+39-031-3327321" x-apple-data-detectors="true" x-apple-data-detectors-type="telephone" x-apple-data-detectors-result="1/3" class="">+39-031-3327321</a></div><div style="margin: 0cm 0cm 0pt;" class="">e-mail1: <a id="NoLP" href="mailto:maria.brovelli@polimi.it" tabindex="0" class=""></a><a href="mailto:maria.brovelli@polimi.it" x-apple-data-detectors="true" x-apple-data-detectors-type="link" x-apple-data-detectors-result="1/4" class="">maria.brovelli@polimi.it</a></div><div style="margin: 0cm 0cm 0pt;" class=""><a id="NoLP" tabindex="0" class="">e-mail2</a>: <a href="mailto:prorettrice@como.polimi.it" x-apple-data-detectors="true" x-apple-data-detectors-type="link" x-apple-data-detectors-result="2" class="">prorettrice@como.polimi.it</a></div><div style="margin: 0cm 0cm 0pt;" class=""><br class=""></div></font></font></span></div></div></div></div><div class=""><br class="">Il giorno 08 mar 2016, alle ore 11:16, Steven Feldman <<a href="mailto:shfeldman@gmail.com" class="">shfeldman@gmail.com</a>> ha scritto:<br class=""><br class=""></div><blockquote type="cite" class=""><div class="">
<meta http-equiv="Content-Type" content="text/html; charset=us-ascii" class="">We have 5 votes in favour and none against - a unanimous vote in favour of Maria joining the conference committee :)<div class=""><br class=""></div><div class="">A big welcome to Maria<br class=""><div class=""><br class=""></div><div class="">I have added Maria to the list of conference committee members on the wiki<br class=""><div class="">
<span class="Apple-style-span" style="border-collapse: separate; font-family: Helvetica; line-height: normal; border-spacing: 0px;">______<br class="">Steven<br class=""><br class=""></span>
</div>
<br class=""><div class=""><blockquote type="cite" class=""><div class="">On 5 Mar 2016, at 05:23, David Fawcett <<a href="mailto:david.fawcett@gmail.com" class="">david.fawcett@gmail.com</a>> wrote:</div><br class="Apple-interchange-newline"><div class=""><div dir="ltr" class="">+1<br class=""></div><div class="gmail_extra"><br class=""><div class="gmail_quote">On Fri, Mar 4, 2016 at 2:15 PM, Cameron Shorter <span dir="ltr" class=""><<a href="mailto:cameron.shorter@gmail.com" target="_blank" class="">cameron.shorter@gmail.com</a>></span> wrote:<br class=""><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">+1 Cameron<div class="HOEnZb"><div class="h5"><br class="">
<br class="">
On 5/03/2016 1:59 am, Venkatesh Raghavan wrote:<br class="">
<blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">
Dear All,<br class="">
<br class="">
I would like to nominate Prof. Maria Brovelli [1]<br class="">
as new member of the Conference Committee.<br class="">
<br class="">
Apart from her numerous contributions to OSGeo,<br class="">
she has successfully organized the FOSS4G-Europe<br class="">
event in 2015 [2] . Her knowledge and experience will<br class="">
be an asset to our committee.<br class="">
<br class="">
I have already sounded the idea to Maria and she has<br class="">
kindly consented to join the conference committee.<br class="">
<br class="">
Best<br class="">
<br class="">
Venka<br class="">
<br class="">
<br class="">
[1] <a href="https://wiki.osgeo.org/wiki/User:Maria" rel="noreferrer" target="_blank" class="">https://wiki.osgeo.org/wiki/User:Maria</a><br class="">
[2] <a href="http://europe.foss4g.org/2015/" rel="noreferrer" target="_blank" class="">http://europe.foss4g.org/2015/</a><br class="">
_______________________________________________<br class="">
Conference_dev mailing list<br class="">
<a href="mailto:Conference_dev@lists.osgeo.org" target="_blank" class="">Conference_dev@lists.osgeo.org</a><br class="">
<a href="http://lists.osgeo.org/mailman/listinfo/conference_dev" rel="noreferrer" target="_blank" class="">http://lists.osgeo.org/mailman/listinfo/conference_dev</a><br class="">
</blockquote>
<br class=""></div></div><span class="HOEnZb"><font color="#888888" class="">
-- <br class="">
Cameron Shorter,<br class="">
Software and Data Solutions Manager<br class="">
LISAsoft<br class="">
Suite 112, Jones Bay Wharf,<br class="">
26 - 32 Pirrama Rd, Pyrmont NSW 2009<br class="">
<br class="">
P <a href="tel:%2B61%202%209009%205000" value="+61290095000" target="_blank" class="">+61 2 9009 5000</a>, W <a href="http://www.lisasoft.com/" rel="noreferrer" target="_blank" class="">www.lisasoft.com</a>, F <a href="tel:%2B61%202%209009%205099" value="+61290095099" target="_blank" class="">+61 2 9009 5099</a></font></span><div class="HOEnZb"><div class="h5"><br class="">
<br class="">
_______________________________________________<br class="">
Conference_dev mailing list<br class="">
<a href="mailto:Conference_dev@lists.osgeo.org" target="_blank" class="">Conference_dev@lists.osgeo.org</a><br class="">
<a href="http://lists.osgeo.org/mailman/listinfo/conference_dev" rel="noreferrer" target="_blank" class="">http://lists.osgeo.org/mailman/listinfo/conference_dev</a></div></div></blockquote></div><br class=""></div>
_______________________________________________<br class="">Conference_dev mailing list<br class=""><a href="mailto:Conference_dev@lists.osgeo.org" class="">Conference_dev@lists.osgeo.org</a><br class=""><a href="http://lists.osgeo.org/mailman/listinfo/conference_dev" class="">http://lists.osgeo.org/mailman/listinfo/conference_dev</a></div></blockquote></div><br class=""></div></div></div></blockquote></div></div></blockquote></div><br class=""></div></body></html>