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

[Bart van den Eijnden]

First of all sorry for not attending as well, that’s what I get for not putting the meeting into my agenda and thinking I’ll remember.

Votes inline.

Best regards,
Bart

On 17 Oct 2014, at 15:53, Anne Ghisla <a.ghisla at gmail.com> 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

+0 Bart (was not there)

> 
> 
> * 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 Bart

> 
> * 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 Bart

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

+1 Bart

We’ll need a clear policy for what is an OSGeo event if we want this to apply to events as well.

> 
> 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
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