<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="">I have added to the agenda:<div class=""><blockquote type="cite" class=""><div class="gmail_quote"><blockquote class="gmail_quote" style="margin: 0px 0px 0px 0.8ex; border-left-width: 1px; border-left-color: rgb(204, 204, 204); border-left-style: solid; padding-left: 1ex;"><a href="https://wiki.osgeo.org/wiki/Board_Meeting_2018-05-01" rel="noreferrer" target="_blank" class="">https://wiki.osgeo.org/wiki/Board_Meeting_2018-05-01</a></blockquote></div></blockquote><div class=""><br class=""><div class="">- MoU with YouthMappers approval item - I have edited the text so please review so that we can vote about it</div><div class="">- I have edited the US chapter item - we need a link to to its wiki or webpage to review before we vote (there is a Regional NA wiki from 2012 and an entry on osgeo website, but a wiki with the current people involved in the chapter would be helpful - it will allow many other us members to sign up. )</div><div class="">- I have added f2f minutes approval item - please remove if they are still not ready</div><div class=""><br class=""></div><div class="">Helena</div><div class=""><br class=""></div><div class=""><div><blockquote type="cite" class=""><div class="">On Apr 30, 2018, at 1:12 PM, Jody Garnett <<a href="mailto:jody.garnett@gmail.com" class="">jody.garnett@gmail.com</a>> wrote:</div><br class="Apple-interchange-newline"><div class=""><div dir="ltr" class="">I have updated the board page, <a href="https://wiki.osgeo.org/wiki/Board_of_Directors#Board_Activities_and_Meetings" class="">https://wiki.osgeo.org/wiki/Board_of_Directors#Board_Activities_and_Meetings</a><div class=""><br class=""></div><div class="">With the link to this meeting, and new monthly time.<br clear="all" class=""><div class=""><div dir="ltr" class="gmail_signature"><div dir="ltr" class=""><div class=""><div dir="ltr" class=""><div class="">--</div><div class="">Jody Garnett</div></div></div></div></div></div><br class=""></div></div><br class=""><div class="gmail_quote"><div dir="ltr" class="">On Sun, 29 Apr 2018 at 03:23, María Arias de Reyna <<a href="mailto:delawen@gmail.com" class="">delawen@gmail.com</a>> wrote:<br class=""></div><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">Hi,<br class="">
<br class="">
Just wanted to remind you we have a meeting next Tuesday:<br class="">
<a href="https://wiki.osgeo.org/wiki/Board_Meeting_2018-05-01" rel="noreferrer" target="_blank" class="">https://wiki.osgeo.org/wiki/Board_Meeting_2018-05-01</a><br class="">
<br class="">
Please, add all topics you want to discuss before the meeting.<br class="">
_______________________________________________<br class="">
Board mailing list<br class="">
<a href="mailto:Board@lists.osgeo.org" target="_blank" class="">Board@lists.osgeo.org</a><br class="">
<a href="https://lists.osgeo.org/mailman/listinfo/board" rel="noreferrer" target="_blank" class="">https://lists.osgeo.org/mailman/listinfo/board</a></blockquote></div>
_______________________________________________<br class="">Board mailing list<br class=""><a href="mailto:Board@lists.osgeo.org" class="">Board@lists.osgeo.org</a><br class="">https://lists.osgeo.org/mailman/listinfo/board</div></blockquote></div><br class=""><div apple-content-edited="true" class="">
<div style="color: rgb(0, 0, 0); letter-spacing: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px; word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space;" class=""><span class="Apple-style-span" style="border-collapse: separate; border-spacing: 0px;"><div style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space;" class=""><span class="Apple-style-span" style="border-collapse: separate; color: rgb(0, 0, 0); font-family: Helvetica; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: 2; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; border-spacing: 0px; -webkit-text-decorations-in-effect: none; -webkit-text-stroke-width: 0px;"><div style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space;" class=""><span class="Apple-style-span" style="border-collapse: separate; color: rgb(0, 0, 0); font-family: Helvetica; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: 2; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; border-spacing: 0px; -webkit-text-decorations-in-effect: none; -webkit-text-stroke-width: 0px;"><div style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space;" class=""><span class="Apple-style-span" style="border-collapse: separate; color: rgb(0, 0, 0); font-family: Helvetica; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: 2; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; border-spacing: 0px; -webkit-text-decorations-in-effect: none; -webkit-text-stroke-width: 0px;"><div style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space;" class=""><span class="Apple-style-span" style="border-collapse: separate; color: rgb(0, 0, 0); font-family: Helvetica; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: 2; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; border-spacing: 0px; -webkit-text-decorations-in-effect: none; -webkit-text-stroke-width: 0px;"><div style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space;" class=""><span class="Apple-style-span" style="border-collapse: separate; color: rgb(0, 0, 0); font-family: Helvetica; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: 2; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; border-spacing: 0px; -webkit-text-decorations-in-effect: none; -webkit-text-stroke-width: 0px;"><div style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space;" class=""><span class="Apple-style-span" style="border-collapse: separate; color: rgb(0, 0, 0); font-family: Helvetica; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: 2; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; border-spacing: 0px; -webkit-text-decorations-in-effect: none; -webkit-text-stroke-width: 0px;"><div style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space;" class=""><div class="">Helena Mitasova</div><div class="">Professor at the Department of Marine, </div><div class="">Earth, and Atmospheric Sciences</div><div class="">Associate director and faculty fellow at the Center for Geospatial Analytics</div><div class="">North Carolina State University</div><div class="">Raleigh, NC 27695-8208</div><div class=""><a href="mailto:hmitaso@ncsu.edu" class="">hmitaso@ncsu.edu</a></div><div class=""><font class="Apple-style-span" color="#666666"><font class="Apple-style-span" color="#000000"><div class=""><a href="http://geospatial.ncsu.edu/osgeorel/publications.html" class="">http://geospatial.ncsu.edu/osgeorel/publications.html</a></div><div class=""><br class=""></div></font></font></div><div class=""><span class="Apple-style-span" style="color: rgb(102, 102, 102);">"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></div></div></span></div></span></div></span></div></span></div></span></div></span></div></span></div>
</div>
<br class=""></div></div></div></body></html>