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<p style="margin-top:0;margin-bottom:0">May I request OSGeo Board to also have the MoU with YouthMappers in the agenda. This is following the discussions in GeoForAll community (following the YouthMappers GeoForAll webinar) and then in the GeoForAll AB to
have closer collaborations with YouthMappers. This is very exciting opportunity for us with tangible outcomes to help us
<span style="font-size: 12pt;"> expand our links and collaborations with the student communities worldwide. The draft MoU at </span><span style="font-size: 12pt;"><a href="https://wiki.osgeo.org/wiki/MOU_OSGeoYouthMappers" class="OWAAutoLink" id="LPlnk844211" previewremoved="true">https://wiki.osgeo.org/wiki/MOU_OSGeoYouthMappers</a> </span></p>
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<p style="margin-top:0;margin-bottom:0">Helena, Maria B - who are in AB will be able to provide any details needed. Thanks.</p>
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<p style="margin-top:0;margin-bottom:0">Best wishes,</p>
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<p style="margin-top:0;margin-bottom:0">Suchith</p>
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<div id="divRplyFwdMsg" dir="ltr"><font face="Calibri, sans-serif" style="font-size:11pt" color="#000000"><b>From:</b> Board <board-bounces@lists.osgeo.org> on behalf of Jody Garnett <jody.garnett@gmail.com><br>
<b>Sent:</b> 09 April 2018 17:10<br>
<b>To:</b> osgeo-board List<br>
<b>Subject:</b> [Board] Board Meeting 2018-04-11</font>
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<div dir="ltr">Picking up from the other thread we have:
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<div>This board meeting is scheduled for the 11th of April 2018 at <a href="http://www.timeanddate.com/worldclock/fixedtime.html?year=2018&month=3&day=1&hour=16&min=0&sec=0" id="LPlnk342680" previewremoved="true">
16.00 UTC</a> through IRC, a record of motions is preserved on <a href="https://www.loomio.org/g/kdSmIwxu/osgeo-board" id="LPlnk829788" previewremoved="true">
loomio</a> and actions on <a href="https://git.osgeo.org/gitea/osgeo/todo/issues" id="LPlnk845721" previewremoved="true">
osgeo todo</a> issue tracker.</div>
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<div>The current agenda is:</div>
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<ul style="margin:0.3em 0px 0px 1.6em; padding:0px; color:rgb(37,37,37); font-family:sans-serif">
<li style="margin-bottom:0.1em"><i>Review and approve past minutes</i>
<ul style="list-style-type:disc; margin:0.3em 0px 0px 1.6em; padding:0px">
<li style="margin-bottom:0.1em"><a href="https://wiki.osgeo.org/wiki/Board_Meeting_2018-03-01" title="Board Meeting 2018-03-01" style="text-decoration:none; color:rgb(11,0,128); background-image:none" id="LPlnk557107" previewremoved="true">Board Meeting 2018-03-01</a></li><li style="margin-bottom:0.1em"><a href="https://wiki.osgeo.org/wiki/Face_to_Face_Meeting_Bonn_2018" title="Face to Face Meeting Bonn 2018" style="text-decoration:none; color:rgb(11,0,128); background-image:none" id="LPlnk625457" previewremoved="true">Face_to_Face_Meeting_Bonn_2018</a></li><li style="margin-bottom:0.1em"><a href="https://wiki.osgeo.org/wiki/Member_Meeting_Bonn_2018" title="Member Meeting Bonn 2018" style="text-decoration:none; color:rgb(11,0,128); background-image:none" id="LPlnk853180" previewremoved="true">Member_Meeting_Bonn_2018</a></li></ul>
</li><li style="margin-bottom:0.1em">OSGeo Europe - <a href="https://lists.osgeo.org/pipermail/board/2018-March/011317.html" id="LPlnk875915" previewremoved="true">
request for initial funding</a></li><li style="margin-bottom:0.1em">Sponsors update</li><li style="margin-bottom:0.1em">Incubation update</li><li style="margin-bottom:0.1em">Review PyWPS <a rel="nofollow" class="x_external x_gmail-text" href="https://github.com/geopython/pywps/wiki/ProjectGraduationChecklist" style="text-decoration:none; color:rgb(102,51,102); padding-right:13px; background-position:100% 50%" id="LPlnk822750" previewremoved="true">project
graduation</a> checklist, introduce Jachym Cepicky as officer.</li><li style="margin-bottom:0.1em">FOSS4GNA travel and coordination: can be breakout after the meeting</li></ul>
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<div><font color="#252525" face="sans-serif"><span style="">Please visit </span></font><a href="https://wiki.osgeo.org/wiki/Board_Meeting_2018-04-11" id="LPlnk454243" previewremoved="true">https://wiki.osgeo.org/wiki/Board_Meeting_2018-04-11</a> to add additional
items.</div>
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<div>To prep for this meeting we need to have a solid run at our prior meeting mins, and outstanding actions items.</div>
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<div>Jeff and Helena, wit the change of meeting time I will not be available for a breakout planning meeting after. Is there any chance we could meet before hand to schedule travel and activities?</div>
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<div>Jody Garnett</div>
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