[Board] minutes 2015-08-13 - fixed

[Michael Smith]

Thanks Jachym,

Votes inline

From:  <board-bounces at lists.osgeo.org> on behalf of Jachym Cepicky
<jachym.cepicky at gmail.com>
Date:  Tuesday, August 18, 2015 at  8:20 AM
To:  OSGeo-Board <board at lists.osgeo.org>
Subject:  [Board] minutes 2015-08-13 - fixed

> 1. Approve past meeting's minutes

+1 Mike

> 
> 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 Mike

> 
> 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 Mike

> 
> 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 Mike

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

+1 Mike

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

+1 Mike  

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

+1 Mike

> 
> J
> _______________________________________________ Board mailing list
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