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

Jachym Cepicky jachym.cepicky at gmail.com
Fri Oct 17 13:58:10 PDT 2014


Hi,

2014-10-17 15:53 GMT+02:00 Anne Ghisla <a.ghisla at gmail.com>:
> 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


thx,

Jachym

>
>
> 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
>
> _______________________________________________
> Board mailing list
> Board at lists.osgeo.org
> http://lists.osgeo.org/mailman/listinfo/board



-- 
Jachym Cepicky
e-mail: jachym.cepicky gmail com
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