[Board] minutes 2015-08-13 - fixed

[Anne Ghisla]

Hi all, votes inline.

On Tue, 18 Aug 2015 12:20:50 +0000
Jachym Cepicky <jachym.cepicky at gmail.com> wrote:

> 1. Approve past meeting's minutes

abstain - I attended only the first 20 minutes.

> 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 €)

abstain

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

+1

Anne
-- 
http://wiki.osgeo.org/wiki/User:Aghisla
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