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

Jorge Sanz jsanz at osgeo.org
Fri Oct 17 07:46:03 PDT 2014


El 17/10/2014 15:53, "Anne Ghisla" <a.ghisla at gmail.com> escribió:
>
> 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
>

+1 Jorge

> * 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 Jorge

> * 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 Jorge

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

+1 Jorge

Cheers
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