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

[Jeff McKenna]

On 2014-10-17 10:53 AM, Anne Ghisla wrote:
> Hello Board,
>
> here are the minutes of last meeting:
> http://wiki.osgeo.org/wiki/Board_Meeting_2014-10-16#Minutes

thanks for generating the minutes so fast! :)

>
> and the motions:
>
>
> * Approve past meeting's minutes

http://wiki.osgeo.org/wiki/Board_Meeting_2014-09-13

+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 for end of year financial statements

>
> * 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

http://wiki.osgeo.org/wiki/MOU_ISPRS

+1

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

+1 and I volunteer to help with this with others

>
> Next meeting agenda is already here:
> http://wiki.osgeo.org/wiki/Board_Meeting_2014-11-13
>
note the daylight savings time changes for the meeting.

Thanks!

-jeff