[Board] Board meeting 2014-10-16: Motions

[Anne Ghisla]

Hello Board,

here are the minutes of last meeting:
http://wiki.osgeo.org/wiki/Board_Meeting_2014-10-16#Minutes

and the motions:


* Approve past meeting's minutes 

* Put online, clearly accessible, all the OSGeo economic report at the
  end of each year. Format has to be established to guarantee privacy
  to everybody 

* Approve the Memorandum of Understanding with the International
  Society for Photogrammetry and Remote Sensing (ISPRS), and to allow
  both organizations to work together to promote open geospatial 

* OSGeo develops a general Code of Conduct, to apply to all foundation
  Board, Charter, members and events. 


Next meeting agenda is already here:
http://wiki.osgeo.org/wiki/Board_Meeting_2014-11-13

Best regards,

Anne
-- 
http://wiki.osgeo.org/wiki/User:Aghisla
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