[Board] minutes 2015-08-13 - fixed

[Bart van den Eijnden]

Thanks Jachym, my votes inline.

Bart

> On 18 Aug 2015, at 14:20, Jachym Cepicky <jachym.cepicky at gmail.com> wrote:
> 
> 1. Approve past meeting's minutes

+0 Bart (was not there)

> 
> 2. Proceed with elections with proposed timeline on http://wiki.osgeo.org/wiki/Election_2015 <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))

+1 Bart

> 
> 3. approve the creation of the new Open Geoscience Committee, as per http://wiki.osgeo.org/wiki/Open_Geoscience_Committee <http://wiki.osgeo.org/wiki/Open_Geoscience_Committee> , with the condition of naming a chair

+1 Bart

> 
> 4. approve the creation of the new Code Of Conduct Committee, as per http://wiki.osgeo.org/wiki/CodeOfConduct_Committee <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" ?)

+1 Bart

> 
> 5. approve the renewal of the ICA-OSGeo MoU as per http://wiki.osgeo.org/wiki/MOU_ICA <http://wiki.osgeo.org/wiki/MOU_ICA>
+1 Bart

> 
> 6. approve refund for FOSDEM 2014 marketing materials (280 €)

+1 Bart

> 
> 7. accept GeoNode into OSGeo Incubation, as recommended by the Incubation Committee

+1 Bart

> 
> J
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