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

[Michael Smith]

Votes inline

On 10/17/14, 9:56 AM, "Anne Ghisla" <a.ghisla at gmail.com> wrote:

>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

+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

+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

+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!)

+1

>
>Best,
>
>Anne
>-- 
>http://wiki.osgeo.org/wiki/User:Aghisla
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Mike

-- 
Michael Smith

US Army Corps
Remote Sensing GIS/Center