[Board] minutes 2015-08-13 - fixed

[Fenoy Gerald]

My votes inline bellow.

> Le 18 août 2015 à 14:20, Jachym Cepicky <jachym.cepicky at gmail.com> a écrit :
> 
> 1. Approve past meeting's minutes

+0

> 
> 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
> _______________________________________________
> Board mailing list
> Board at lists.osgeo.org
> http://lists.osgeo.org/mailman/listinfo/board


Best,


Gérald Fenoy
http://wiki.osgeo.org/wiki/User:Djay