
<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="">Thanks Jody for this. <div class=""><br class=""></div><div class="">My votes are inline. <br class=""><div class=""><br class=""></div>

<br class=""><div><blockquote type="cite" class=""><div class="">2016. 6. 8., 오전 10:16, Jody Garnett <<a href="mailto:jody.garnett@gmail.com" class="">jody.garnett@gmail.com</a>> 작성:</div><br class="Apple-interchange-newline"><div class=""><div dir="ltr" class=""><div class="">Links:</div><div class="">- Minuets: <a href="https://wiki.osgeo.org/wiki/Board_Meeting_2016-5-12#Minutes" class="">https://wiki.osgeo.org/wiki/Board_Meeting_2016-5-12#Minutes</a></div>* Titanpad: <a href="https://titanpad.com/O1DA8rPr8C" class="">https://titanpad.com/O1DA8rPr8C</a><div class="">* IRC: <a href="http://irclogs.geoapt.com/osgeo/%23osgeo.2016-05-12.log" class="">http://irclogs.geoapt.com/osgeo/%23osgeo.2016-05-12.log</a></div><div class=""><br class=""></div><div class="">Actions:</div><div class=""><br class=""></div><div class=""><div class="">* venka: Reach out to SAC committee chair to sort time & materials contract</div><div class="">* vcraciunescu: will prepare document with all necessary information for 2016 elections</div></div><div class=""><br class=""></div><div class="">We had the following motions (board members please respond via email):</div><div class=""><br class=""></div><div class="">MOT1: Accept <a href="https://wiki.osgeo.org/wiki/Board_Meeting_2016-4-14" class="">https://wiki.osgeo.org/wiki/Board_Meeting_2016-4-14</a> minutes</div></div></div></blockquote><div><br class=""></div><div>+1</div><br class=""><blockquote type="cite" class=""><div class=""><div dir="ltr" class=""><div class=""><span style="color:rgb(37,37,37);font-family:sans-serif;font-size:14px" class=""><br class=""></span></div><div class=""><span style="color:rgb(37,37,37);font-family:sans-serif;font-size:14px" class="">MOT2: Propose a Incubation BoF at FOSS4G-2016 to come out with a decision on the benevolent dictatorship model</span></div></div></div></blockquote><div><br class=""></div><div>+1</div><br class=""><blockquote type="cite" class=""><div class=""><div dir="ltr" class=""><div class=""><font color="#252525" face="sans-serif" class=""><span style="font-size:14px" class=""><br class=""></span></font></div><div class=""><span style="color:rgb(37,37,37);font-family:sans-serif;font-size:14px" class="">MOT3: Await Incubation Committee decision regarding RASDAMAN Project</span></div></div></div></blockquote><div><br class=""></div><div>+1</div><br class=""><blockquote type="cite" class=""><div class=""><div dir="ltr" class=""><div class=""><font color="#252525" face="sans-serif" class=""><span style="font-size:14px" class=""><br class=""></span></font></div><div class=""><span style="color:rgb(37,37,37);font-family:sans-serif;font-size:14px" class="">MOT4 June 9 for next meeting</span></div></div></div></blockquote><div><br class=""></div><div>+1</div><br class=""><blockquote type="cite" class=""><div class=""><div dir="ltr" class=""><div class=""><font color="#252525" face="sans-serif" class=""><span style="font-size:14px" class=""><br clear="all" class=""></span></font><div class=""><div class="gmail_signature" data-smartmail="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>

</div></div>

_______________________________________________<br class="">Board mailing list<br class=""><a href="mailto:Board@lists.osgeo.org" class="">Board@lists.osgeo.org</a><br class="">http://lists.osgeo.org/mailman/listinfo/board</div></blockquote><br class=""></div><div><br class=""></div><div>Cheers, </div><div>신상희<br class="">---<br class="">Shin, Sanghee<br class="">Gaia3D, Inc. - The GeoSpatial Company<br class=""><a href="http://www.gaia3d.com" class="">http://www.gaia3d.com</a> </div><br class=""></div></body></html>