[Board] Minutes and motions from 15/03/05 meeting

Bart van den Eijnden bartvde at osgis.nl
Mon Mar 9 00:30:38 PDT 2015


Thanks Jorge.

My votes inline.

Best regards,
Bart

> On 07 Mar 2015, at 19:02, Jorge Sanz <jsanz at osgeo.org> wrote:
> 
> Hi all,
> 
> Find minutes from last board meeting
> 
> http://wiki.osgeo.org/wiki/Board_Meeting_2015-03-05
> 
> 
> and motions:
> 
> - Approve past meeting's minutes

+1 Bart

> 
> - Release full amount requested by OpenLayers PSC

+1 Bart

> 
> - Approve Bonn as the host city for FOSS4G 2016

+1 Bart

> 
> - Accept istSOS into incubation

+1 Bart

> 
> - Accept pycsw as a graduated OSGeo project

+1 Bart

> 
> - Support a letter to OGC on schemas distribution

+0 Bart

> 
> 
> Best regards
> -- 
> Jorge Sanz
> http://www.osgeo.org
> http://wiki.osgeo.org/wiki/Jorge_Sanz
> GPG: 86F8 3EA0 BD19 0CA2 801D  4FB2 6B45 68E4 6FB2 D89D
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