[Board] minutes 2015-08-13 - fixed

[Jorge Sanz]

Votes in-line

El 18/8/2015 14:21, "Jachym Cepicky" <jachym.cepicky at gmail.com> escribió:
>
> 1. Approve past meeting's minutes
>

+1 Jorge

> 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 Jorge

> 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 Jorge

> 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 Jorge

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

+1 Jorge

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

+1 Jorge

Thanks Anne for your efforts and time

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

+1 Jorge

That's really great news
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