[Board] motions from May 21 meeting

[Bart van den Eijnden]

Hello board,

minutes from yesterday’s board meeting can be found here: http://wiki.osgeo.org/wiki/Board_Meeting_2015-05-21


Motions to vote on:

1) Approve past meeting's minutes
2) accept v1.0 of the proposed OSGeo Code of Conduct (http://wiki.osgeo.org/wiki/Code_Of_Conduct <http://wiki.osgeo.org/wiki/Code_Of_Conduct>) from CameronS et al
3) re-adopt http://wiki.osgeo.org/wiki/Protocol_for_requesting_letter_of_support <http://wiki.osgeo.org/wiki/Protocol_for_requesting_letter_of_support> for future requests for letters of support
4) PyWPS project to enter OSGeo Incubation with Tom Kralidis as mentor.
5) approve the OSGeo 2015 Budget as described at  http://wiki.osgeo.org/wiki/OSGeo_Budget_2015 <http://wiki.osgeo.org/wiki/OSGeo_Budget_2015>

Best regards,
Bart
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