[Board] meeting minuets for 2016-5-12

Michael Smith michael.smith.erdc at gmail.com
Thu Jun 9 03:35:20 PDT 2016


Inline

----
Michael Smith
OSGeo Foundation Treasurer
treasurer at osgeo.org

From:  Board <board-bounces at lists.osgeo.org> on behalf of Jody Garnett
<jody.garnett at gmail.com>
Date:  Tuesday, June 7, 2016 at 9:16 PM
To:  "board at lists.osgeo.org" <board at lists.osgeo.org>
Subject:  [Board] meeting minuets for 2016-5-12

> 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


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