<html><head><meta http-equiv="Content-Type" content="text/html charset=utf-8"></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space;" class="">Thanks Jachym, my votes inline.<div class=""><br class=""></div><div class="">Bart</div><div class=""><br class=""><div><blockquote type="cite" class=""><div class="">On 18 Aug 2015, at 14:20, Jachym Cepicky <<a href="mailto:jachym.cepicky@gmail.com" class="">jachym.cepicky@gmail.com</a>> wrote:</div><br class="Apple-interchange-newline"><div class=""><div dir="ltr" class=""><div style="font-size:13.1999998092651px;line-height:19.7999992370605px" class="">1. Approve past meeting's <span class="">minutes</span></div></div></div></blockquote><div><br class=""></div>+0 Bart (was not there)</div><div><br class=""><blockquote type="cite" class=""><div class=""><div dir="ltr" class=""><div style="font-size:13.1999998092651px;line-height:19.7999992370605px" class=""><br class=""></div><div style="font-size:13.1999998092651px;line-height:19.7999992370605px" class="">2. Proceed with elections with proposed timeline on <a href="http://wiki.osgeo.org/wiki/Election_2015" target="_blank" class="">http://wiki.osgeo.org/wiki/Election_2015</a> , add in the survey results there, and to proceed this year with the 2014 process. (YES/(YES+NO+ABSTAIN)*100 (2014 formula))</div></div></div></blockquote><div><br class=""></div>+1 Bart</div><div><br class=""><blockquote type="cite" class=""><div class=""><div dir="ltr" class=""><div style="font-size:13.1999998092651px;line-height:19.7999992370605px" class=""><br class=""></div><div style="font-size:13.1999998092651px;line-height:19.7999992370605px" class="">3. approve the creation of the new Open Geoscience Committee, as per <a href="http://wiki.osgeo.org/wiki/Open_Geoscience_Committee" target="_blank" class="">http://wiki.osgeo.org/wiki/Open_Geoscience_Committee</a> , with the condition of naming a chair</div></div></div></blockquote><div><br class=""></div><div>+1 Bart</div><br class=""><blockquote type="cite" class=""><div class=""><div dir="ltr" class=""><div style="font-size:13.1999998092651px;line-height:19.7999992370605px" class=""><br class=""></div><div style="font-size:13.1999998092651px;line-height:19.7999992370605px" class="">4. approve the creation of the new Code Of Conduct Committee, as per <a href="http://wiki.osgeo.org/wiki/CodeOfConduct_Committee" target="_blank" class="">http://wiki.osgeo.org/wiki/CodeOfConduct_Committee</a> , pending clarification of the purpose of the smaller voting committee and its interaction with the OSGeo Board ("... will maintain a smaller voting committee ... to handle CoC incidents and violations" ?)</div></div></div></blockquote><div><br class=""></div>+1 Bart</div><div><br class=""><blockquote type="cite" class=""><div class=""><div dir="ltr" class=""><div style="font-size:13.1999998092651px;line-height:19.7999992370605px" class=""><br class=""></div><div style="font-size:13.1999998092651px;line-height:19.7999992370605px" class="">5. approve the renewal of the ICA-OSGeo MoU as per <a href="http://wiki.osgeo.org/wiki/MOU_ICA" class="">http://wiki.osgeo.org/wiki/MOU_ICA</a></div></div></div></blockquote><div><br class=""></div>+1 Bart</div><div><br class=""><blockquote type="cite" class=""><div class=""><div dir="ltr" class=""><div style="font-size:13.1999998092651px;line-height:19.7999992370605px" class=""><br class=""></div><div style="font-size:13.1999998092651px;line-height:19.7999992370605px" class="">6. approve refund for FOSDEM 2014 marketing materials (280 €)</div></div></div></blockquote><div><br class=""></div>+1 Bart</div><div><br class=""></div><div><blockquote type="cite" class=""><div class=""><div dir="ltr" class=""><div style="font-size:13.1999998092651px;line-height:19.7999992370605px" class=""><br class=""></div><div style="font-size:13.1999998092651px;line-height:19.7999992370605px" class="">7. accept GeoNode into OSGeo Incubation, as recommended by the Incubation Committee</div></div></div></blockquote><div><br class=""></div>+1 Bart</div><div><br class=""><blockquote type="cite" class=""><div class=""><div dir="ltr" class=""><div style="font-size:13.1999998092651px;line-height:19.7999992370605px" class=""><br class=""></div><div style="font-size:13.1999998092651px;line-height:19.7999992370605px" class="">J</div></div>
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