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

Massimiliano Cannata massimiliano.cannata at supsi.ch
Tue Oct 21 03:31:38 PDT 2014

Hi all,
if needed I confirm all the motion and my +1 vote for each of them.


---------- Forwarded message ----------
From: Bart van den Eijnden <bartvde at osgis.nl>
Date: 2014-10-21 10:59 GMT+02:00
Subject: Fwd: [Board] Board meeting 2014-10-16: Motions
To: Massimiliano Cannata <massimiliano.cannata at supsi.ch>

Begin forwarded message:

*From: *Anne Ghisla <a.ghisla at gmail.com>
*Subject: **[Board] Board meeting 2014-10-16: Motions*
*Date: *17 Oct 2014 15:53:03 GMT+2
*To: *OSGeo Board <board at lists.osgeo.org>

Hello Board,

here are the minutes of last meeting:

and the motions:

* Approve past meeting's minutes

* 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

* 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

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

Next meeting agenda is already here:

Best regards,

Board mailing list
Board at lists.osgeo.org

*Massimiliano Cannata*

Professore SUPSI in ingegneria Geomatica

Responsabile settore Geomatica

Istituto scienze della Terra

Dipartimento ambiente costruzione e design

Scuola universitaria professionale della Svizzera italiana

Campus Trevano, CH - 6952 Canobbio

Tel. +41 (0)58 666 62 14

Fax +41 (0)58 666 62 09

massimiliano.cannata at supsi.ch

*www.supsi.ch/ist <http://www.supsi.ch/ist>*
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