[Board] meeting minuets for 2016-5-12

[Venkatesh Raghavan]

My votes inline.

On 2016/06/08 10:33, Vasile Craciunescu wrote:
> 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

+1
>
>> MOT2: Propose a Incubation BoF at FOSS4G-2016 to come out with a
>> decision on the benevolent dictatorship model
>

+1

> +1
>
>> MOT3: Await Incubation Committee decision regarding RASDAMAN Project
>
> +1

+1

>
>> MOT4 June 9 for next meeting
>
> +1

+1

Venka