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

[Anne Ghisla]

On Fri, 17 Oct 2014 15:53:03 +0200
Anne Ghisla <a.ghisla at gmail.com> wrote:

My votes:
 
> * Approve past meeting's minutes 

+1
 
> * 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 

+1
 
> * 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 

+1

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

+1, we can have a generic CoC that suits all Foundation activities
(online and live) and we have to think of a report system. I hope it
will be used as little as possible, but it is definitely good to have it
(like any emergency plan!)

Best,

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