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

[Jeff McKenna]

Thank you Maxi.  This finalizes the motions.

I will proceed with the signing of the ISPRS MoU Excellent! :)

-jeff




On 2014-10-21 7:31 AM, Massimiliano Cannata wrote:
> Hi all,
> if needed I confirm all the motion and my +1 vote for each of them.
>
> Regards,
> Maxi
>
>
> ---------- Forwarded message ----------
> From: *Bart van den Eijnden* <bartvde at osgis.nl <http://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
> <mailto:massimiliano.cannata at supsi.ch>>
>
>
>
>
> Begin forwarded message:
>
>> *From: *Anne Ghisla <a.ghisla at gmail.com <mailto: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 <mailto:board at lists.osgeo.org>>
>>
>> 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
>>
>> * 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:
>> 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 <mailto:Board at lists.osgeo.org>
>> http://lists.osgeo.org/mailman/listinfo/board
>
>
>
>
> --
> *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 <mailto:massimiliano.cannata at supsi.ch>
>
> _www.supsi.ch/ist <http://www.supsi.ch/ist>_
>
>