<html><head></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; color: rgb(0, 0, 0); font-size: 14px; font-family: Calibri, sans-serif;"><div>Thanks Jachym,</div><div><br></div><div>Votes inline</div><div><br></div><span id="OLK_SRC_BODY_SECTION"><div style="font-family:Calibri; font-size:11pt; text-align:left; color:black; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none; PADDING-BOTTOM: 0in; PADDING-LEFT: 0in; PADDING-RIGHT: 0in; BORDER-TOP: #b5c4df 1pt solid; BORDER-RIGHT: medium none; PADDING-TOP: 3pt"><span style="font-weight:bold">From: </span> <<a href="mailto:board-bounces@lists.osgeo.org">board-bounces@lists.osgeo.org</a>> on behalf of Jachym Cepicky <<a href="mailto:jachym.cepicky@gmail.com">jachym.cepicky@gmail.com</a>><br><span style="font-weight:bold">Date: </span> Tuesday, August 18, 2015 at 8:20 AM<br><span style="font-weight:bold">To: </span> OSGeo-Board <<a href="mailto:board@lists.osgeo.org">board@lists.osgeo.org</a>><br><span style="font-weight:bold">Subject: </span> [Board] minutes 2015-08-13 - fixed<br></div><div><br></div><blockquote id="MAC_OUTLOOK_ATTRIBUTION_BLOCKQUOTE" style="BORDER-LEFT: #b5c4df 5 solid; PADDING:0 0 0 5; MARGIN:0 0 0 5;"><div dir="ltr"><div style="font-size:13.1999998092651px;line-height:19.7999992370605px">1. Approve past meeting's <span>minutes</span></div></div></blockquote></span><div><br></div><div>+1 Mike</div><div><br></div><span id="OLK_SRC_BODY_SECTION"><blockquote id="MAC_OUTLOOK_ATTRIBUTION_BLOCKQUOTE" style="BORDER-LEFT: #b5c4df 5 solid; PADDING:0 0 0 5; MARGIN:0 0 0 5;"><div dir="ltr"><div style="font-size:13.1999998092651px;line-height:19.7999992370605px"><br></div><div style="font-size:13.1999998092651px;line-height:19.7999992370605px">2. Proceed with elections with proposed timeline on <a href="http://wiki.osgeo.org/wiki/Election_2015" target="_blank">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></blockquote></span><div><br></div><div>+1 Mike</div><div><br></div><span id="OLK_SRC_BODY_SECTION"><blockquote id="MAC_OUTLOOK_ATTRIBUTION_BLOCKQUOTE" style="BORDER-LEFT: #b5c4df 5 solid; PADDING:0 0 0 5; MARGIN:0 0 0 5;"><div dir="ltr"><div style="font-size:13.1999998092651px;line-height:19.7999992370605px"><br></div><div style="font-size:13.1999998092651px;line-height:19.7999992370605px">3. approve the creation of the new Open Geoscience Committee, as per <a href="http://wiki.osgeo.org/wiki/Open_Geoscience_Committee" target="_blank">http://wiki.osgeo.org/wiki/Open_Geoscience_Committee</a> , with the condition of naming a chair</div></div></blockquote></span><div><br></div><div>+1 Mike</div><div><br></div><span id="OLK_SRC_BODY_SECTION"><blockquote id="MAC_OUTLOOK_ATTRIBUTION_BLOCKQUOTE" style="BORDER-LEFT: #b5c4df 5 solid; PADDING:0 0 0 5; MARGIN:0 0 0 5;"><div dir="ltr"><div style="font-size:13.1999998092651px;line-height:19.7999992370605px"><br></div><div style="font-size:13.1999998092651px;line-height:19.7999992370605px">4. approve the creation of the new Code Of Conduct Committee, as per <a href="http://wiki.osgeo.org/wiki/CodeOfConduct_Committee" target="_blank">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></blockquote></span><div><br></div><div>+1 Mike</div><div><br></div><span id="OLK_SRC_BODY_SECTION"><blockquote id="MAC_OUTLOOK_ATTRIBUTION_BLOCKQUOTE" style="BORDER-LEFT: #b5c4df 5 solid; PADDING:0 0 0 5; MARGIN:0 0 0 5;"><div dir="ltr"><div style="font-size:13.1999998092651px;line-height:19.7999992370605px"><br></div><div style="font-size:13.1999998092651px;line-height:19.7999992370605px">5. approve the renewal of the ICA-OSGeo MoU as per <a href="http://wiki.osgeo.org/wiki/MOU_ICA" target="_blank">http://wiki.osgeo.org/wiki/MOU_ICA</a></div></div></blockquote></span><div><br></div><div>+1 Mike</div><div><br></div><span id="OLK_SRC_BODY_SECTION"><blockquote id="MAC_OUTLOOK_ATTRIBUTION_BLOCKQUOTE" style="BORDER-LEFT: #b5c4df 5 solid; PADDING:0 0 0 5; MARGIN:0 0 0 5;"><div dir="ltr"><div style="font-size:13.1999998092651px;line-height:19.7999992370605px"><br></div><div style="font-size:13.1999998092651px;line-height:19.7999992370605px">6. approve refund for FOSDEM 2014 marketing materials (280 €)</div></div></blockquote></span><div><br></div><div>+1 Mike </div><div><br></div><span id="OLK_SRC_BODY_SECTION"><blockquote id="MAC_OUTLOOK_ATTRIBUTION_BLOCKQUOTE" style="BORDER-LEFT: #b5c4df 5 solid; PADDING:0 0 0 5; MARGIN:0 0 0 5;"><div dir="ltr"><div style="font-size:13.1999998092651px;line-height:19.7999992370605px"><br></div><div style="font-size:13.1999998092651px;line-height:19.7999992370605px">7. accept GeoNode into OSGeo Incubation, as recommended by the Incubation Committee</div></div></blockquote></span><div><br></div><div>+1 Mike</div><div><br></div><span id="OLK_SRC_BODY_SECTION"><blockquote id="MAC_OUTLOOK_ATTRIBUTION_BLOCKQUOTE" style="BORDER-LEFT: #b5c4df 5 solid; PADDING:0 0 0 5; MARGIN:0 0 0 5;"><div dir="ltr"><div style="font-size:13.1999998092651px;line-height:19.7999992370605px"><br></div><div style="font-size:13.1999998092651px;line-height:19.7999992370605px">J</div></div>
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