[Board] minutes 2015-08-13 - fixed

[Vasile Craciunescu]

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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