<div dir="ltr">We can use my personal account, at least for this first attempts, as I have nothing relevant there... But I guess my personal account shouldn't be linked to OSGeo as an official thing.<br><div><div class="gmail_extra"><br><div class="gmail_quote">On Wed, Jan 17, 2018 at 2:09 PM, Michael Smith <span dir="ltr"><<a href="mailto:michael.smith.erdc@gmail.com" target="_blank">michael.smith.erdc@gmail.com</a>></span> wrote:<br><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex"><div link="blue" vlink="purple" lang="EN-US"><div class="m_3724519340866085347WordSection1"><p class="MsoNormal">Is there an osgeo account we should use? My account is DoD related and I’d prefer we didn’t use that.<u></u><u></u></p><p class="MsoNormal"><u></u> <u></u></p><p class="MsoNormal">Mike<u></u><u></u></p><p class="MsoNormal"><u></u> <u></u></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">María Arias de Reyna <<a href="mailto:delawen@gmail.com" target="_blank">delawen@gmail.com</a>><br><b>Date: </b>Wednesday, January 17, 2018 at 8:08 AM<br><b>To: </b>Michael Smith <<a href="mailto:michael.smith.erdc@gmail.com" target="_blank">michael.smith.erdc@gmail.com</a>><br><b>Cc: </b>Jody Garnett <<a href="mailto:jody.garnett@gmail.com" target="_blank">jody.garnett@gmail.com</a>>, osgeo-board List <<a href="mailto:board@lists.osgeo.org" target="_blank">board@lists.osgeo.org</a>></span></p><div><div class="h5"><br><b>Subject: </b>Re: [Board] OSGeo board meeting tomorrow<u></u><u></u></div></div><p></p></div><div><div class="h5"><div><p class="MsoNormal"><u></u> <u></u></p></div><div><div><p class="MsoNormal" style="margin-bottom:12.0pt"><a name="m_3724519340866085347__MailOriginalBody">Hi,<u></u><u></u></a></p></div><p class="MsoNormal"><span>I think it makes sense. I haven't tried that and I am not sure which youtube user should be used but... If you want to stream, record and publish, you have my consent :)<u></u><u></u></span></p></div><div><p class="MsoNormal"><span><u></u> <u></u></span></p><div><p class="MsoNormal"><span>On Wed, Jan 17, 2018 at 2:05 PM, Michael Smith <</span><a href="mailto:michael.smith.erdc@gmail.com" target="_blank"><span>michael.smith.erdc@gmail.com</span><span></span></a><span>> wrote:<u></u><u></u></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><div><p class="MsoNormal"><span>All,<u></u><u></u></span></p><p class="MsoNormal"><span> <u></u><u></u></span></p><p class="MsoNormal"><span>Do we want to do this (</span><a href="https://jitsi.org/live-streaming-and-recording-a-jitsi-conference/" target="_blank"><span>https://jitsi.org/live-<wbr>streaming-and-recording-a-<wbr>jitsi-conference/</span><span></span></a><span>) to record the meeting for others? We could post the livestream link to the IRC channel as well.<u></u><u></u></span></p><p class="MsoNormal"><span> <u></u><u></u></span></p><p class="MsoNormal"><span>Mike<u></u><u></u></span></p><p class="MsoNormal"><span> <u></u><u></u></span></p><p class="MsoNormal"><span> <u></u><u></u></span></p><p class="MsoNormal"><span><span style="font-size:10.5pt;color:black">Michael Smith</span><u></u><u></u></span></p><div><p class="MsoNormal"><span><span style="font-size:10.5pt;color:black">OSGeo Foundation Treasurer</span><u></u><u></u></span></p></div><div><p class="MsoNormal"><span>T</span><span></span><a href="mailto:reasurer@osgeo.org" target="_blank"><span><span style="font-size:10.5pt">reasurer@osgeo.org</span></span><span></span></a><span><u></u><u></u></span></p></div><p class="MsoNormal"><span> <u></u><u></u></span></p><p class="MsoNormal"><span> <u></u><u></u></span></p><p class="MsoNormal"><span> <u></u><u></u></span></p><div style="border:none;border-top:solid #b5c4df 1.0pt;padding:3.0pt 0in 0in 0in"><p class="MsoNormal"><span><b><span style="font-size:12.0pt;color:black">From: </span></b></span><span><span style="font-size:12.0pt;color:black">Board <</span></span><a href="mailto:board-bounces@lists.osgeo.org" target="_blank"><span><span style="font-size:12.0pt">board-bounces@lists.osgeo.org</span></span><span></span></a><span><span style="font-size:12.0pt;color:black"><wbr>> on behalf of Jody Garnett <</span></span><a href="mailto:jody.garnett@gmail.com" target="_blank"><span><span style="font-size:12.0pt">jody.garnett@gmail.com</span></span><span></span></a><span><span style="font-size:12.0pt;color:black">><br><b>Date: </b>Tuesday, January 16, 2018 at 3:58 PM<br><b>To: </b>María Arias de Reyna <</span></span><a href="mailto:delawen@gmail.com" target="_blank"><span><span style="font-size:12.0pt">delawen@gmail.com</span></span><span></span></a><span><span style="font-size:12.0pt;color:black">><br><b>Cc: </b>osgeo-board List <</span></span><a href="mailto:board@lists.osgeo.org" target="_blank"><span><span style="font-size:12.0pt">board@lists.osgeo.org</span></span><span></span></a><span><span style="font-size:12.0pt;color:black">><br><b>Subject: </b>Re: [Board] OSGeo board meeting tomorrow</span><u></u><u></u></span></p></div><div><div><div><p class="MsoNormal"><span> <u></u><u></u></span></p></div><div><p class="MsoNormal"><span><a name="m_3724519340866085347_m_-243454508200846709__MailOriginalBody">I guess we will have to :P</a><u></u><u></u></span></p><div><p class="MsoNormal"><span> <u></u><u></u></span></p></div><div><p class="MsoNormal"><span>We can also deal with more items via email discussion (board and board-privy) if that will help us catch up on responsibilities.<u></u><u></u></span></p></div></div><div><p class="MsoNormal"><span><br clear="all"><u></u><u></u></span></p><div><div><div><div><div><div><p class="MsoNormal"><span>--<u></u><u></u></span></p></div><div><p class="MsoNormal"><span>Jody Garnett<u></u><u></u></span></p></div></div></div></div></div></div><p class="MsoNormal"><span> <u></u><u></u></span></p><div><p class="MsoNormal"><span>On 16 January 2018 at 12:55, María Arias de Reyna <</span><a href="mailto:delawen@gmail.com" target="_blank"><span>delawen@gmail.com</span><span></span></a><span>> wrote:<u></u><u></u></span></p><blockquote style="border:none;border-left:solid #cccccc 1.0pt;padding:0in 0in 0in 6.0pt;margin-left:4.8pt;margin-top:5.0pt;margin-right:0in;margin-bottom:5.0pt"><div><p class="MsoNormal"><span>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...<u></u><u></u></span></p></div><div><div><div><p class="MsoNormal"><span> <u></u><u></u></span></p><div><p class="MsoNormal"><span>El 16 ene. 2018 21:50, "Jody Garnett" <</span><a href="mailto:jody.garnett@gmail.com" target="_blank"><span>jody.garnett@gmail.com</span><span></span></a><span>> escribió:<u></u><u></u></span></p><blockquote style="border:none;border-left:solid #cccccc 1.0pt;padding:0in 0in 0in 6.0pt;margin-left:4.8pt;margin-top:5.0pt;margin-right:0in;margin-bottom:5.0pt"><div><p class="MsoNormal"><span>We should schedule our 'regular' IRC meeting for January - perhaps next Thursday Jan 25th.<u></u><u></u></span></p></div><div><p class="MsoNormal"><span><br clear="all"><u></u><u></u></span></p><div><div><div><div><div><div><p class="MsoNormal"><span>--<u></u><u></u></span></p></div><div><p class="MsoNormal"><span>Jody Garnett<u></u><u></u></span></p></div></div></div></div></div></div><p class="MsoNormal"><span> <u></u><u></u></span></p><div><p class="MsoNormal"><span>On 16 January 2018 at 09:42, Astrid Emde (OSGeo) <</span><a href="mailto:astrid_emde@osgeo.org" target="_blank"><span>astrid_emde@osgeo.org</span><span></span></a><span>> wrote:<u></u><u></u></span></p><blockquote style="border:none;border-left:solid #cccccc 1.0pt;padding:0in 0in 0in 6.0pt;margin-left:4.8pt;margin-top:5.0pt;margin-right:0in;margin-bottom:5.0pt"><p class="MsoNormal"><span>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>https://wiki.osgeo.org/wiki/<wbr>Board_of_Directors#Board_<wbr>Activities_and_Meetings</span><span></span></a><span><br><br>Astrid<br><br>Am 2018-01-16 18:26, schrieb Jody Garnett:<u></u><u></u></span></p><blockquote style="border:none;border-left:solid #cccccc 1.0pt;padding:0in 0in 0in 6.0pt;margin-left:4.8pt;margin-top:5.0pt;margin-right:0in;margin-bottom:5.0pt"><p class="MsoNormal" style="margin-bottom:12.0pt"><span>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>astrid_emde@osgeo.org</span><span></span></a><span>> wrote:<u></u><u></u></span></p><blockquote style="border:none;border-left:solid #cccccc 1.0pt;padding:0in 0in 0in 6.0pt;margin-left:4.8pt;margin-top:5.0pt;margin-right:0in;margin-bottom:5.0pt"><p class="MsoNormal"><span>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>https://wiki.osgeo.org/wiki/<wbr>Board_Meeting_2018-01-17</span><span></span></a><span> [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>http://wiki.osgeo.org/wiki/<wbr>User:Astrid_Emde</span><span></span></a><span> [2]<br>______________________________<wbr>_________________<br>Board mailing list<br></span><a href="mailto:Board@lists.osgeo.org" target="_blank"><span>Board@lists.osgeo.org</span><span></span></a><span><br></span><a href="https://lists.osgeo.org/mailman/listinfo/board" target="_blank"><span>https://lists.osgeo.org/<wbr>mailman/listinfo/board</span><span></span></a><span> [3]<u></u><u></u></span></p></blockquote><p class="MsoNormal"><span><br><br><br>Links:<br>------<br>[1] </span><a href="https://wiki.osgeo.org/wiki/Board_Meeting_2018-01-17" target="_blank"><span>https://wiki.osgeo.org/wiki/<wbr>Board_Meeting_2018-01-17</span><span></span></a><span><br>[2] </span><a href="http://wiki.osgeo.org/wiki/User:Astrid_Emde" target="_blank"><span>http://wiki.osgeo.org/wiki/<wbr>User:Astrid_Emde</span><span></span></a><span><br>[3] </span><a href="https://lists.osgeo.org/mailman/listinfo/board" target="_blank"><span>https://lists.osgeo.org/<wbr>mailman/listinfo/board</span><span></span></a><span><u></u><u></u></span></p></blockquote><div><div><p class="MsoNormal"><span><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>http://wiki.osgeo.org/wiki/<wbr>User:Astrid_Emde</span><span></span></a><span><br>______________________________<wbr>_________________<br>Board mailing list<br></span><a href="mailto:Board@lists.osgeo.org" target="_blank"><span>Board@lists.osgeo.org</span><span></span></a><span><br></span><a href="https://lists.osgeo.org/mailman/listinfo/board" target="_blank"><span>https://lists.osgeo.org/<wbr>mailman/listinfo/board</span><span></span></a><span><u></u><u></u></span></p></div></div></blockquote></div><p class="MsoNormal"><span> <u></u><u></u></span></p></div><p class="MsoNormal"><span><br>______________________________<wbr>_________________<br>Board mailing list<br></span><a href="mailto:Board@lists.osgeo.org" target="_blank"><span>Board@lists.osgeo.org</span><span></span></a><span><br></span><a href="https://lists.osgeo.org/mailman/listinfo/board" target="_blank"><span>https://lists.osgeo.org/<wbr>mailman/listinfo/board</span><span></span></a><span><u></u><u></u></span></p></blockquote></div></div></div></div></blockquote></div><p class="MsoNormal"><span> <u></u><u></u></span></p></div><p class="MsoNormal"><span>______________________________<wbr>_________________ Board mailing list </span><a href="mailto:Board@lists.osgeo.org" target="_blank"><span>Board@lists.osgeo.org</span><span></span></a><span> </span><a href="https://lists.osgeo.org/mailman/listinfo/board" target="_blank"><span>https://lists.osgeo.org/<wbr>mailman/listinfo/board</span><span></span></a><span><u></u><u></u></span></p></div></div></div></div></blockquote></div><p class="MsoNormal"><span><u></u> <u></u></span></p></div></div></div></div></div>
</blockquote></div><br></div></div></div>