<div dir="ltr"><div>Hi all,</div><div>if needed I confirm all the motion and my +1 vote for each of them.</div><div><br></div><div>Regards,</div><div>Maxi</div><div><br></div><br><div class="gmail_quote">---------- Forwarded message ----------<br>From: <b class="gmail_sendername">Bart van den Eijnden</b> <span dir="ltr"><bartvde</span>@<a href="http://osgis.nl">osgis.nl</a>></div><div class="gmail_quote">Date: 2014-10-21 10:59 GMT+02:00<br>Subject: Fwd: [Board] Board meeting 2014-10-16: Motions<br>To: Massimiliano Cannata <<a href="mailto:massimiliano.cannata@supsi.ch">massimiliano.cannata@supsi.ch</a>><br><br><br><div style="word-wrap:break-word"><br><div><br><div>Begin forwarded message:</div><br><blockquote type="cite"><div style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:0px"><span style="font-family:'Helvetica';color:rgba(0,0,0,1.0)"><b>From: </b></span><span style="font-family:'Helvetica'">Anne Ghisla <<a href="mailto:a.ghisla@gmail.com" target="_blank">a.ghisla@gmail.com</a>><br></span></div><div style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:0px"><span style="font-family:'Helvetica';color:rgba(0,0,0,1.0)"><b>Subject: </b></span><span style="font-family:'Helvetica'"><b>[Board] Board meeting 2014-10-16: Motions</b><br></span></div><div style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:0px"><span style="font-family:'Helvetica';color:rgba(0,0,0,1.0)"><b>Date: </b></span><span style="font-family:'Helvetica'">17 Oct 2014 15:53:03 GMT+2<br></span></div><div style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:0px"><span style="font-family:'Helvetica';color:rgba(0,0,0,1.0)"><b>To: </b></span><span style="font-family:'Helvetica'">OSGeo Board <<a href="mailto:board@lists.osgeo.org" target="_blank">board@lists.osgeo.org</a>><br></span></div><br><div>Hello Board,<br><br>here are the minutes of last meeting:<br><a href="http://wiki.osgeo.org/wiki/Board_Meeting_2014-10-16#Minutes" target="_blank">http://wiki.osgeo.org/wiki/Board_Meeting_2014-10-16#Minutes</a><br><br>and the motions:<br><br><br>* Approve past meeting's minutes <br><br>* Put online, clearly accessible, all the OSGeo economic report at the<br>  end of each year. Format has to be established to guarantee privacy<br>  to everybody <br><br>* Approve the Memorandum of Understanding with the International<br>  Society for Photogrammetry and Remote Sensing (ISPRS), and to allow<br>  both organizations to work together to promote open geospatial <br><br>* OSGeo develops a general Code of Conduct, to apply to all foundation<br>  Board, Charter, members and events. <br><br><br>Next meeting agenda is already here:<br><a href="http://wiki.osgeo.org/wiki/Board_Meeting_2014-11-13" target="_blank">http://wiki.osgeo.org/wiki/Board_Meeting_2014-11-13</a><br><br>Best regards,<br><br>Anne<span class="HOEnZb"><font color="#888888"><br>-- <br><a href="http://wiki.osgeo.org/wiki/User:Aghisla" target="_blank">http://wiki.osgeo.org/wiki/User:Aghisla</a><br>_______________________________________________<br>Board mailing list<br><a href="mailto:Board@lists.osgeo.org" target="_blank">Board@lists.osgeo.org</a><br><a href="http://lists.osgeo.org/mailman/listinfo/board" target="_blank">http://lists.osgeo.org/mailman/listinfo/board</a></font></span></div></blockquote></div><br></div></div><br><br clear="all"><div><br></div>-- <br><div dir="ltr"><b style="color:rgb(34,34,34);font-family:arial,sans-serif;font-size:12px">Massimiliano Cannata</b><br><p style="margin:0px;color:rgb(34,34,34);font-family:arial,sans-serif;font-size:13px;background-color:rgb(255,255,255)"><span style="color:gray;font-size:9pt">Professore SUPSI in ingegneria Geomatica</span></p><p style="margin:0px;color:rgb(34,34,34);font-family:arial,sans-serif;font-size:13px;background-color:rgb(255,255,255)"><span style="color:gray;font-size:9pt">Responsabile settore Geomatica</span></p><p style="margin:0px;color:rgb(34,34,34);font-family:arial,sans-serif;font-size:13px;background-color:rgb(255,255,255)"><span style="color:gray;font-size:9pt"><br></span></p><p style="margin:0px;color:rgb(34,34,34);font-family:arial,sans-serif;font-size:13px;background-color:rgb(255,255,255)"><span style="color:gray;font-size:9pt">Istituto scienze della Terra</span></p><p style="margin:0px;color:rgb(34,34,34);font-family:arial,sans-serif;font-size:13px;background-color:rgb(255,255,255)"></p><p style="margin:0px"><span lang="IT" style="font-size:9pt;color:gray">Dipartimento ambiente costruzione e design</span></p><p style="color:rgb(0,0,0);font-family:arial;font-size:small;margin:0px"><span lang="IT" style="font-size:12px"><font color="#808080" face="arial, sans-serif">Scuola universitaria professionale della Svizzera italiana</font></span></p><p style="color:rgb(0,0,0);font-family:arial;font-size:small;margin:0px"><span style="color:gray;font-size:9pt;font-family:arial,sans-serif">Campus Trevano, </span><span style="color:gray;font-size:9pt;font-family:arial,sans-serif">CH - 6952 Canobbio</span></p><p></p><p style="margin:0px;color:rgb(34,34,34);font-family:arial,sans-serif;font-size:13px;background-color:rgb(255,255,255)"><span lang="IT" style="font-size:9pt;color:gray">Tel. +41 (0)58 666 62 14<u></u><u></u></span></p><p style="margin:0px;color:rgb(34,34,34);font-family:arial,sans-serif;font-size:13px;background-color:rgb(255,255,255)"><span lang="EN-US" style="font-size:9pt;color:gray">Fax +41 (0)58 666 62 09<u></u><u></u></span></p><p style="margin:0px;color:rgb(34,34,34);font-family:arial,sans-serif;font-size:13px;background-color:rgb(255,255,255)"><span lang="EN-US" style="font-size:9pt"><a href="mailto:massimiliano.cannata@supsi.ch" target="_blank">massimiliano.cannata@supsi.ch</a></span></p><p style="margin:0px;color:rgb(34,34,34);font-family:arial,sans-serif;font-size:13px;background-color:rgb(255,255,255)"><u><span lang="EN-US" style="font-size:9pt;color:blue"><span style="color:blue"><a href="http://www.supsi.ch/ist" target="_blank">www.supsi.ch/ist</a></span></span></u></p></div>
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