[Board] minutes 2015-08-13 - fixed

[Jachym Cepicky]

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))

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

J
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