<html><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space;" class=""><p dir="ltr" class="">Hello board,</p><p dir="ltr" class="">minutes from yesterday’s board meeting can be found here: <a href="http://wiki.osgeo.org/wiki/Board_Meeting_2015-05-21" class="">http://wiki.osgeo.org/wiki/Board_Meeting_2015-05-21</a></p><div class=""><br class=""></div><div class="">Motions to vote on:</div><div class=""><br class=""></div><div class="">1) <span style="font-family: sans-serif; line-height: 19.049999237060547px; background-color: rgb(255, 255, 255);" class="">Approve past meeting's minutes</span></div><div class=""><span style="font-family: sans-serif; line-height: 19.049999237060547px; background-color: rgb(255, 255, 255);" class="">2) </span><span style="font-family: sans-serif; line-height: 19.049999237060547px; background-color: rgb(255, 255, 255);" class="">accept v1.0 of the proposed OSGeo Code of Conduct (</span><font face="sans-serif" class=""><span style="line-height: 19.049999237060547px;" class=""><a href="http://wiki.osgeo.org/wiki/Code_Of_Conduct" class="">http://wiki.osgeo.org/wiki/Code_Of_Conduct</a></span></font><span style="font-family: sans-serif; line-height: 19.049999237060547px; background-color: rgb(255, 255, 255);" class="">) </span><span style="font-family: sans-serif; line-height: 19.049999237060547px; background-color: rgb(255, 255, 255);" class="">from CameronS et al</span></div><div class=""><font face="sans-serif" class=""><span style="line-height: 19.049999237060547px; background-color: rgb(255, 255, 255);" class="">3) </span></font><span style="font-family: sans-serif; line-height: 19.049999237060547px; background-color: rgb(255, 255, 255);" class="">re-adopt </span><font face="sans-serif" class=""><span style="line-height: 19.049999237060547px;" class=""><a href="http://wiki.osgeo.org/wiki/Protocol_for_requesting_letter_of_support" class="">http://wiki.osgeo.org/wiki/Protocol_for_requesting_letter_of_support</a> </span></font><span style="font-family: sans-serif; line-height: 19.049999237060547px; background-color: rgb(255, 255, 255);" class="">for future requests for letters of support</span></div><div class=""><span style="font-family: sans-serif; line-height: 19.049999237060547px; background-color: rgb(255, 255, 255);" class="">4) </span><span style="font-family: sans-serif; line-height: 19.049999237060547px; background-color: rgb(255, 255, 255);" class="">PyWPS project to enter OSGeo Incubation with Tom Kralidis as mentor.</span></div><div class=""><span style="font-family: sans-serif; line-height: 19.049999237060547px; background-color: rgb(255, 255, 255);" class="">5) </span><span style="font-family: sans-serif; line-height: 19.049999237060547px; background-color: rgb(255, 255, 255);" class="">approve the OSGeo 2015 Budget as described at</span><span style="font-family: sans-serif; line-height: 19.049999237060547px; background-color: rgb(255, 255, 255);" class=""> </span><font face="sans-serif" class=""><span style="line-height: 19.049999237060547px;" class=""><a href="http://wiki.osgeo.org/wiki/OSGeo_Budget_2015" class="">http://wiki.osgeo.org/wiki/OSGeo_Budget_2015</a></span></font></div><div class=""><font face="sans-serif" class=""><span style="line-height: 19.049999237060547px;" class=""><br class=""></span></font></div><div class=""><font face="sans-serif" class=""><span style="line-height: 19.049999237060547px;" class="">Best regards,</span></font></div><div class=""><font face="sans-serif" class=""><span style="line-height: 19.049999237060547px;" class="">Bart</span></font></div></body></html>