[Board] minutes 2015-08-13 - fixed

[Massimiliano Cannata]

Il 18/Ago/2015 19:25, "Jachym Cepicky" <jachym.cepicky at gmail.com> ha
scritto:
>
> my votes:
>
> út 18. 8. 2015 v 14:20 odesílatel Jachym Cepicky <jachym.cepicky at gmail.com>
napsal:
>>
>> 1. Approve past meeting's minutes
>
>
+1 maxi
>
>>
>>
>> 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 maxi
>
>>
>>
>> 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 maxi
>
>>
>>
>> 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 maxi
>
>>
>>
>> 5. approve the renewal of the ICA-OSGeo MoU as per
http://wiki.osgeo.org/wiki/MOU_ICA
>
>
+1 maxi
>
>>
>>
>> 6. approve refund for FOSDEM 2014 marketing materials (280 €)
>
>
+1 maxi
>
>>
>>
>> 7. accept GeoNode into OSGeo Incubation, as recommended by the
Incubation Committee
>
>
+1 maxi
>
>>
>>
>> J
>
>
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