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

[Fenoy Gerald]

Hello all,
I do apologize for not being able to attend due to other commitments in parallel.

My vote inline bellow,
Best regards,

Le 17 oct. 2014 à 15:53, Anne Ghisla <a.ghisla at gmail.com> a écrit :

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



Gérald Fenoy
http://wiki.osgeo.org/wiki/User:Djay

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