[Board] meeting minuets for 2016-5-12

[Vasile Craciunescu]

My votes inline

On 6/8/16 4:16 AM, Jody Garnett wrote:
> 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

+1

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

+1

> MOT3: Await Incubation Committee decision regarding RASDAMAN Project

+1

> MOT4 June 9 for next meeting

+1

> --
> Jody Garnett

Best,
Vasile


>
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> http://lists.osgeo.org/mailman/listinfo/board
>


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Vasile Crăciunescu
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