<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="">Hey Jachym,<div class=""><br class=""></div><div class="">I thought we would keep the threshold at 5% (like in 2014)? I’m surprised to see 50% in the motion text?</div><div class=""><br class=""></div><div class="">Bart</div><div class=""><br class=""></div><div class=""><div><blockquote type="cite" class=""><div class="">On 18 Aug 2015, at 12:57, 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="">Hi,<div class="">sorry for delay, here are the meeting minutes and motions from <a href="http://wiki.osgeo.org/wiki/Board_Meeting_2015-08-13" class="">http://wiki.osgeo.org/wiki/Board_Meeting_2015-08-13</a> :</div><div class=""><br class=""></div><div class="">1. Approve past meeting's minutes</div><div class=""><br class=""></div><div class="">2. Proceed with elections with proposed timeline on <a href="http://wiki.osgeo.org/wiki/Election_2015" 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) and 50% threshold)</div><div class=""><br class=""></div><div class="">3. approve the creation of the new Open Geoscience Committee, as per <a href="http://wiki.osgeo.org/wiki/Open_Geoscience_Committee" class="">http://wiki.osgeo.org/wiki/Open_Geoscience_Committee</a> , with the condition of naming a chair</div><div class=""><br class=""></div><div class="">4. approve the creation of the new Code Of Conduct Committee, as per <a href="http://wiki.osgeo.org/wiki/CodeOfConduct_Committee" 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 class=""><br class=""></div><div 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 class=""><br class=""></div><div class="">6. approve refund for FOSDEM 2014 marketing materials (280 €)</div><div class=""><br class=""></div><div class="">7. accept GeoNode into OSGeo Incubation, as recommended by the Incubation Committee</div><div class=""><br class=""></div><div class="">Other Items:</div><div class=""><br class=""></div><div class="">* FOSS4G 2015 update<br class=""></div><div class="">* FOSS4G 2016 update</div><div class="">* Election 2015</div><div class="">* Open_Geoscience_Committee</div><div class="">* CodeOfConduct_Committee</div><div class="">* ICA MoU renewal at FOSS4G-Como</div><div class="">* Incubation committee update: GeoNode has been accepted into incubation</div><div class="">* next meeting</div><div class="">* draft a bid for OSGeo website renewal</div><div class=""><br class=""></div><div class="">Jachym</div></div>
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