[Board] meeting minuets for 2016-5-12

[Sanghee Shin]

Thanks Jody for this. 

My votes are inline. 


> 2016. 6. 8., 오전 10:16, Jody Garnett <jody.garnett at gmail.com> 작성:
> 
> Links:
> - Minuets: https://wiki.osgeo.org/wiki/Board_Meeting_2016-5-12#Minutes <https://wiki.osgeo.org/wiki/Board_Meeting_2016-5-12#Minutes>* Titanpad: https://titanpad.com/O1DA8rPr8C <https://titanpad.com/O1DA8rPr8C>
> * IRC: http://irclogs.geoapt.com/osgeo/%23osgeo.2016-05-12.log <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 <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
> _______________________________________________
> Board mailing list
> Board at lists.osgeo.org
> http://lists.osgeo.org/mailman/listinfo/board


Cheers, 
신상희
---
Shin, Sanghee
Gaia3D, Inc. - The GeoSpatial Company
http://www.gaia3d.com 

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