Difference between revisions of "Board Meeting 2016-5-12"

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(Current items)
(Current items)
Line 13: Line 13:
 
* Elections 2016
 
* Elections 2016
 
* Support for SAC Actions (to keep the OSGeo infrastructure running smoothly)
 
* Support for SAC Actions (to keep the OSGeo infrastructure running smoothly)
 +
* establish a new marketing committee and delegate marketing budget
 
* ''add items''
 
* ''add items''
  

Revision as of 05:56, 12 May 2016

This board meeting is scheduled for the 12th of May 2016 at 14.00 UTC through IRC and follow up voting by email.

Agenda

Current items

Agenda:

  • roll call
  • appoint meeting chair, meeting scribe/secretary
  • Approve last meeting minutes
  • Rasdaman incubation question; can OSGeo consider benevolent dictator governance model
  • Elections 2016
  • Support for SAC Actions (to keep the OSGeo infrastructure running smoothly)
  • establish a new marketing committee and delegate marketing budget
  • add items

Items from past meetings

  • Add items

Minutes

  • Attending:
  • Presiding:
  • Scribing:

Motions

Motions here are to be confirmed by email for public record.

See email thread on the Board list.


Assigned Tasks

Full, raw minutes notes