[Board] minutes for 2015-08-13 meeting

[Vasile Craciunescu]

Yes, the motion was to keep the 2014 rules. Yesterday I updated the election wiki page accordingly.

Best,
Vasile

Sent from my mobile device

> On 18 Aug 2015, at 13:59, Bart van den Eijnden <bartvde at osgis.nl> wrote:
> 
> Hey Jachym,
> 
> I thought we would keep the threshold at 5% (like in 2014)? I’m surprised to see 50% in the motion text?
> 
> Bart
> 
>> On 18 Aug 2015, at 12:57, Jachym Cepicky <jachym.cepicky at gmail.com> wrote:
>> 
>> Hi,
>> sorry for delay, here are the meeting minutes and motions from http://wiki.osgeo.org/wiki/Board_Meeting_2015-08-13 :
>> 
>> 1. Approve past meeting's minutes
>> 
>> 2. Proceed with elections with proposed timeline on http://wiki.osgeo.org/wiki/Election_2015 , add in the survey results there, and to proceed this year with the 2014 process. (YES/(YES+NO+ABSTAIN)*100 (2014 formula) and 50% threshold)
>> 
>> 3. approve the creation of the new Open Geoscience Committee, as per http://wiki.osgeo.org/wiki/Open_Geoscience_Committee , with the condition of naming a chair
>> 
>> 4. approve the creation of the new Code Of Conduct Committee, as per http://wiki.osgeo.org/wiki/CodeOfConduct_Committee , pending clarification of the purpose of the smaller voting committee and its interaction with the OSGeo Board ("... will maintain a smaller voting committee ... to handle CoC incidents and violations" ?)
>> 
>> 5. approve the renewal of the ICA-OSGeo MoU as per http://wiki.osgeo.org/wiki/MOU_ICA
>> 
>> 6. approve refund for FOSDEM 2014 marketing materials (280 €)
>> 
>> 7. accept GeoNode into OSGeo Incubation, as recommended by the Incubation Committee
>> 
>> Other Items:
>> 
>> * FOSS4G 2015 update
>> * FOSS4G 2016 update
>> * Election 2015
>> * Open_Geoscience_Committee
>> * CodeOfConduct_Committee
>> * ICA MoU renewal at FOSS4G-Como
>> * Incubation committee update: GeoNode has been accepted into incubation
>> * next meeting
>> * draft a bid for OSGeo website renewal
>> 
>> Jachym
>> _______________________________________________
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>> Board at lists.osgeo.org
>> http://lists.osgeo.org/mailman/listinfo/board
> 
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