[Board] meeting minuets for 2016-5-12

[Helena Mitasova]

My votes inline as well
> On Jun 7, 2016, at 9:53 PM, Venkatesh Raghavan <raghavan at media.osaka-cu.ac.jp> wrote:
> 
> 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
+1
>> 
>>> MOT2: Propose a Incubation BoF at FOSS4G-2016 to come out with a
>>> decision on the benevolent dictatorship model
> 
>> +1
> +1
+1
>> 
>> 
>>> MOT3: Await Incubation Committee decision regarding RASDAMAN Project
>> 
>> +1
> +1
+1
> 
>> 
>>> MOT4 June 9 for next meeting
>> 
>> +1
> +1
+1 

Helena
> 
> Venka
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Helena Mitasova
Professor at the Department of Marine, 
Earth, and Atmospheric Sciences
and Center for Geospatial Analytics
North Carolina State University
Raleigh, NC 27695-8208
hmitaso at ncsu.edu
http://geospatial.ncsu.edu/osgeorel/publications.html

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