[Board] minutes 2015-08-13 - fixed
Vasile Craciunescu
vasile at geo-spatial.org
Tue Aug 18 05:35:05 PDT 2015
Jachym,
Thank you for the minutes and motions.
All,
Please find my votes inline.
Best,
Vasile
On 8/18/15 3:20 PM, Jachym Cepicky wrote:
> 1. Approve past meeting's minutes
+1
> 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))
+1
> 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
+1
> 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" ?)
+1
> 5. approve the renewal of the ICA-OSGeo MoU as per
> http://wiki.osgeo.org/wiki/MOU_ICA
+1
> 6. approve refund for FOSDEM 2014 marketing materials (280 €)
+1
> 7. accept GeoNode into OSGeo Incubation, as recommended by the Incubation
> Committee
+1
> J
>
>
>
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>
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Vasile Crăciunescu
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