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

[Vasile Craciunescu]

Dear all,

Please accept my apologies for not being able to attend the last meeting 
and for not being able to announce that. I'm really sorry for the 
situation. My votes are inline.

Best,
Vasile

On 10/17/14, 4:53 PM, Anne Ghisla wrote:
> 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

> * 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

>
> Next meeting agenda is already here:
> http://wiki.osgeo.org/wiki/Board_Meeting_2014-11-13
>
> Best regards,
>
> Anne
>
>
>
> _______________________________________________
> Board mailing list
> Board at lists.osgeo.org
> http://lists.osgeo.org/mailman/listinfo/board
>


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Vasile Crăciunescu
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