Board Meeting 2016-5-12

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Revision as of 05:56, 12 May 2016 by Dirkf (Talk | contribs) (Current items)

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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