[Board] meeting minuets for 2016-5-12

Massimiliano Cannata massimiliano.cannata at supsi.ch
Tue Jun 7 22:16:00 PDT 2016


My votes inline

Il 08/Giu/2016 05:03, "Sanghee Shin" <shshin at gaia3d.com> ha scritto:
>
> 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
>> * 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
>> _______________________________________________
>> 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
>
>
> _______________________________________________
> Board mailing list
> Board at lists.osgeo.org
> http://lists.osgeo.org/mailman/listinfo/board
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