Board Meeting 2016-5-12
Revision as of 12:47, 4 May 2016 by Jive (Created page with "This board meeting is '''scheduled for the 12th of May 2016''' at [http://www.timeanddate.com/worldclock/fixedtime.html?year=2016&month=5&day=12&hour=14&min=0&sec=0%2016.00UTC...")
This board meeting is scheduled for the 12th of May 2016 at 14.00 UTC through IRC and follow up voting by email.
- roll call
- appoint meeting chair, meeting scribe/secretary
- Approve last meeting minutes
- Rasdaman incubation question; can OSGeo consider benevolent dictator governance model
- add items
Items from past meetings
- Add items
Motions here are to be confirmed by email for public record.
See email thread on the Board list.