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--></style></head><body lang=EN-US link=blue vlink=purple><div class=WordSection1><div style='mso-element:para-border-div;border:none;border-bottom:solid #AAAAAA 1.0pt;padding:0in 0in 0in 0in'><p class=MsoNormal style='mso-margin-top-alt:12.0pt;margin-right:0in;margin-bottom:3.0pt;margin-left:0in;border:none;padding:0in'><span style='font-size:16.5pt;font-family:"Georgia",serif;color:black'>Agenda<o:p></o:p></span></p></div><p class=MsoNormal style='margin-top:.05in'><b><span style='font-size:13.0pt;font-family:"Arial",sans-serif;color:black'>Current items<o:p></o:p></span></b></p><p class=MsoNormal style='mso-margin-top-alt:auto;margin-bottom:1.2pt;margin-left:19.2pt;text-indent:-.25in;mso-list:l0 level1 lfo1'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;color:#252525'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><i><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#252525'>roll call</span></i><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#252525'><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;margin-bottom:1.2pt;margin-left:19.2pt;text-indent:-.25in;mso-list:l0 level1 lfo1'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;color:#252525'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><i><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#252525'>appoint meeting chair, meeting scribe/secretary</span></i><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#252525'><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;margin-bottom:1.2pt;margin-left:19.2pt;text-indent:-.25in;mso-list:l0 level1 lfo1'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;color:#252525'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#252525'>Approve previous <a href="https://wiki.osgeo.org/wiki/Board_Meeting_2017-12-07" title="Board Meeting 2017-12-07"><span style='color:#0B0080'>meeting</span></a> minutes<o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;margin-bottom:1.2pt;margin-left:19.2pt;text-indent:-.25in;mso-list:l0 level1 lfo1'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;color:#252525'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#252525'>Approve previous F2F <a href="https://wiki.osgeo.org/wiki/Board_Meeting_2017-12-23" title="Board Meeting 2017-12-23"><span style='color:#0B0080'>meeting</span></a> minutes<o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;margin-bottom:1.2pt;margin-left:19.2pt;text-indent:-.25in;mso-list:l0 level1 lfo1'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;color:#252525'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#252525'>Role of Board, by-law review, orientation (1 hour)<o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;margin-bottom:1.2pt;margin-left:19.2pt;text-indent:-.25in;mso-list:l0 level1 lfo1'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;color:#252525'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#252525'>Executive Positions (<a href="https://wiki.osgeo.org/wiki/Executive_Positions"><span style='color:#663366'>President, Vice-Presidents, Secretary, Treasurer</span></a>) (45 mins)<o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;margin-bottom:1.2pt;margin-left:19.2pt;text-indent:-.25in;mso-list:l0 level1 lfo1'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;color:#252525'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#252525'>Meetings schedule (frequency)<o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;margin-bottom:1.2pt;margin-left:19.2pt;text-indent:-.25in;mso-list:l0 level1 lfo1'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;color:#252525'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#252525'>FOSS4G vision by Board (video streaming, etc)<o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;margin-bottom:1.2pt;margin-left:19.2pt;text-indent:-.25in;mso-list:l0 level1 lfo1'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;color:#252525'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#252525'>Renew mandate for GSoC 2018 admin team (<a href="https://lists.osgeo.org/pipermail/board/2018-January/011130.html"><span style='color:#663366'>thread</span></a>).<o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#252525'>If time permits (past items to cover):<o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;margin-bottom:1.2pt;margin-left:19.2pt;text-indent:-.25in;mso-list:l1 level1 lfo2'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;color:#252525'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#252525'>Review action items from previous <a href="https://wiki.osgeo.org/wiki/Board_Meeting_2017-12-07" title="Board Meeting 2017-12-07"><span style='color:#0B0080'>meeting</span></a><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;margin-bottom:1.2pt;margin-left:19.2pt;text-indent:-.25in;mso-list:l1 level1 lfo2'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;color:#252525'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#252525'>Review/revise sponsors program for 2018<o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;margin-bottom:1.2pt;margin-left:19.2pt;text-indent:-.25in;mso-list:l1 level1 lfo2'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;color:#252525'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#252525'>Project reviews<o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;margin-bottom:1.2pt;margin-left:19.2pt;text-indent:-.25in;mso-list:l1 level1 lfo2'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;color:#252525'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#252525'>Discuss alternative to Dropbox<o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;margin-bottom:1.2pt;margin-left:19.2pt;text-indent:-.25in;mso-list:l1 level1 lfo2'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;color:#252525'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#252525'>Relationship with AGU & possible MoU (<a href="https://lists.osgeo.org/pipermail/board/2017-November/010871.html"><span style='color:#663366'>thread</span></a>)<o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;margin-bottom:1.2pt;margin-left:19.2pt;text-indent:-.25in;mso-list:l1 level1 lfo2'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;color:#252525'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#252525'>Discuss possibility of a Charter Members meeting, as part of the OSGeo Code Sprint in March (<a href="https://lists.osgeo.org/pipermail/tosprint/2017-September/000693.html"><span style='color:#663366'>thread</span></a>)<o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;margin-bottom:1.2pt;margin-left:19.2pt;text-indent:-.25in;mso-list:l1 level1 lfo2'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;color:#252525'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#252525'>news about <a href="https://wiki.osgeo.org/wiki/Face_to_Face_Meeting_Bonn_2018" title="Face to Face Meeting Bonn 2018"><span style='color:#0B0080'>Face to Face Meeting Bonn 2018</span></a><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;margin-bottom:1.2pt;margin-left:19.2pt;text-indent:-.25in;mso-list:l1 level1 lfo2'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;color:#252525'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#252525'>update on <a href="https://wiki.osgeo.org/wiki/Video_Committee" title="Video Committee"><span style='color:#0B0080'>Video Committee</span></a><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;margin-bottom:1.2pt;margin-left:19.2pt;text-indent:-.25in;mso-list:l1 level1 lfo2'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;color:#252525'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#252525'>...<o:p></o:p></span></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 Helena Mitasova <hmitaso@ncsu.edu><br><b>Date: </b>Wednesday, January 17, 2018 at 9:34 AM<br><b>To: </b>Board <board@lists.osgeo.org><br><b>Subject: </b>Re: [Board] OSGeo board meeting tomorrow<o:p></o:p></span></p></div><div><p class=MsoNormal><o:p> </o:p></p></div><p class=MsoNormal><a name="_MailOriginalBody">Can somebody please update me on today’s meeting (when it is and will I get an invite?)? The wiki seems to be down,<o:p></o:p></a></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'>thank you, Helena<o:p></o:p></span></p></div><div><p class=MsoNormal><span style='mso-bookmark:_MailOriginalBody'><o:p> </o:p></span></p><div><blockquote style='margin-top:5.0pt;margin-bottom:5.0pt'><div><p class=MsoNormal><span style='mso-bookmark:_MailOriginalBody'>On Jan 16, 2018, at 12:13 PM, Astrid Emde (OSGeo) <</span><a href="mailto:astrid_emde@osgeo.org"><span style='mso-bookmark:_MailOriginalBody'>astrid_emde@osgeo.org</span><span style='mso-bookmark:_MailOriginalBody'></span></a><span style='mso-bookmark:_MailOriginalBody'>> wrote:<o:p></o:p></span></p></div><p class=MsoNormal><span style='mso-bookmark:_MailOriginalBody'><o:p> </o:p></span></p><div><p class=MsoNormal><span style='mso-bookmark:_MailOriginalBody'>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"><span style='mso-bookmark:_MailOriginalBody'>https://wiki.osgeo.org/wiki/Board_Meeting_2018-01-17</span><span style='mso-bookmark:_MailOriginalBody'></span></a><span style='mso-bookmark:_MailOriginalBody'><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>http://wiki.osgeo.org/wiki/User:Astrid_Emde<br>_______________________________________________<br>Board mailing list<br>Board@lists.osgeo.org<br>https://lists.osgeo.org/mailman/listinfo/board<o:p></o:p></span></p></div></blockquote></div><p class=MsoNormal><span style='mso-bookmark:_MailOriginalBody'><o:p> </o:p></span></p><div><div><div><div><div><div><div><div><div><div><p class=MsoNormal><span style='mso-bookmark:_MailOriginalBody'><span style='font-family:Helvetica;color:black'>Helena Mitasova<o:p></o:p></span></span></p></div><div><p class=MsoNormal><span style='mso-bookmark:_MailOriginalBody'><span style='font-family:Helvetica;color:black'>Professor at the Department of Marine, <o:p></o:p></span></span></p></div><div><p class=MsoNormal><span style='mso-bookmark:_MailOriginalBody'><span style='font-family:Helvetica;color:black'>Earth, and Atmospheric Sciences<o:p></o:p></span></span></p></div><div><p class=MsoNormal><span style='mso-bookmark:_MailOriginalBody'><span style='font-family:Helvetica;color:black'>Associate director and faculty fellow at the Center for Geospatial Analytics<o:p></o:p></span></span></p></div><div><p class=MsoNormal><span style='mso-bookmark:_MailOriginalBody'><span style='font-family:Helvetica;color:black'>North Carolina State University<o:p></o:p></span></span></p></div><div><p class=MsoNormal><span style='mso-bookmark:_MailOriginalBody'><span style='font-family:Helvetica;color:black'>Raleigh, NC 27695-8208<o:p></o:p></span></span></p></div><div><p class=MsoNormal><span style='mso-bookmark:_MailOriginalBody'></span><a href="mailto:hmitaso@ncsu.edu"><span style='mso-bookmark:_MailOriginalBody'><span style='font-family:Helvetica'>hmitaso@ncsu.edu</span></span><span style='mso-bookmark:_MailOriginalBody'></span></a><span style='mso-bookmark:_MailOriginalBody'><span style='font-family:Helvetica;color:black'><o:p></o:p></span></span></p></div><div><div><p class=MsoNormal><span style='mso-bookmark:_MailOriginalBody'></span><a href="http://geospatial.ncsu.edu/osgeorel/publications.html"><span style='mso-bookmark:_MailOriginalBody'><span style='font-family:Helvetica'>http://geospatial.ncsu.edu/osgeorel/publications.html</span></span><span style='mso-bookmark:_MailOriginalBody'></span></a><span style='mso-bookmark:_MailOriginalBody'><span style='font-family:Helvetica;color:black'><o:p></o:p></span></span></p></div><div><p class=MsoNormal><span style='mso-bookmark:_MailOriginalBody'><span style='font-family:Helvetica;color:black'><o:p> </o:p></span></span></p></div></div><div><p class=MsoNormal><span style='mso-bookmark:_MailOriginalBody'><span class=apple-style-span><span style='font-family:Helvetica;color:#666666'>"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.” </span></span></span><span style='mso-bookmark:_MailOriginalBody'><span style='font-family:Helvetica;color:black'><o:p></o:p></span></span></p></div></div></div></div></div></div></div></div></div></div><p class=MsoNormal><span style='mso-bookmark:_MailOriginalBody'><o:p> </o:p></span></p></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>