Board Meeting 2016-5-12
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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.
- 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
Motions here are to be confirmed by email for public record.
See email thread on the Board list.