[Board] meeting minuets for 2016-5-12

[Dirk Frigne]

Thank you Jody for the meeting report.
My votes inline for the record.

On 08-06-16 05:03, Sanghee Shin wrote:
> Thanks Jody for this. 
> 
> My votes are inline. 
> 
> 
>> 2016. 6. 8., 오전 10:16, Jody Garnett <jody.garnett at gmail.com
>> <mailto: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
+1
> 
>>
>> MOT2: Propose a Incubation BoF at FOSS4G-2016 to come out with a
>> decision on the benevolent dictatorship model
> 
> +1
+1
> 
>>
>> MOT3: Await Incubation Committee decision regarding RASDAMAN Project
> 
> +1
+1
> 
>>
>> MOT4 June 9 for next meeting
> 
> +1
+1
> 
>>
>> --
>> Jody Garnett
>> _______________________________________________
>> Board mailing list
>> Board at lists.osgeo.org <mailto: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
> 

-- 
Yours sincerely,


ir. Dirk Frigne
CEO @geosparc

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