Board Meeting 2016-5-12

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

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.

Full, raw minutes notes

 * IRC Log at http://irclogs.geoapt.com/osgeo/%23osgeo.2016-05-12.log