[Board] meeting minuets for 2016-5-12

[Jody Garnett]

Links:
- Minuets: https://wiki.osgeo.org/wiki/Board_Meeting_2016-5-12#Minutes
* Titanpad: https://titanpad.com/O1DA8rPr8C
* IRC: http://irclogs.geoapt.com/osgeo/%23osgeo.2016-05-12.log

Actions:

* venka: Reach out to SAC committee chair to sort time & materials contract
* vcraciunescu: will prepare document with all necessary information for
2016 elections

We had the following motions (board members please respond via email):

MOT1: Accept https://wiki.osgeo.org/wiki/Board_Meeting_2016-4-14 minutes

MOT2: Propose a Incubation BoF at FOSS4G-2016 to come out with a decision
on the benevolent dictatorship model

MOT3: Await Incubation Committee decision regarding RASDAMAN Project

MOT4 June 9 for next meeting

--
Jody Garnett
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