Difference between revisions of "Board Meeting 2016-5-12"
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(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...") |
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* ''Approve last [[Board Meeting 2016-4-14|meeting minutes]]'' | * ''Approve last [[Board Meeting 2016-4-14|meeting minutes]]'' | ||
* Rasdaman incubation question; can OSGeo consider benevolent dictator governance model | * Rasdaman incubation question; can OSGeo consider benevolent dictator governance model | ||
| + | * Elections 2016 | ||
* ''add items'' | * ''add items'' | ||
Revision as of 06:11, 10 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
- 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.