Difference between revisions of "Board Meeting 2016-5-12"
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* Rasdaman incubation question; can OSGeo consider benevolent dictator governance model | * Rasdaman incubation question; can OSGeo consider benevolent dictator governance model | ||
* Elections 2016 | * Elections 2016 | ||
| + | * Support for SAC Actions (to keep the OSGeo infrastructure running smoothly) | ||
* ''add items'' | * ''add items'' | ||
Revision as of 01:40, 12 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
- Support for SAC Actions (to keep the OSGeo infrastructure running smoothly)
- 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.