[Board] meeting minuets for 2016-5-12

Anita Graser anitagraser at gmx.at
Wed Jun 8 00:04:42 PDT 2016


Votes inline:

On Wed, Jun 8, 2016 at 3:16 AM, Jody Garnett <jody.garnett at gmail.com> wrote:

> We had the following motions (board members please respond via email):
>
> MOT1: Accept https://wiki.osgeo.org/wiki/Board_Meeting_2016-4-14 minutes
>

​+0 (wasn't able to attend in April)​

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

Anita​
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