[Board] motions from May 21 meeting

[Bart van den Eijnden]

My votes inline.

Best regards,
Bart

> On 22 May 2015, at 10:35, Bart van den Eijnden <bartvde at osgis.nl> wrote:
> 
> Hello board,
> 
> minutes from yesterday’s board meeting can be found here: http://wiki.osgeo.org/wiki/Board_Meeting_2015-05-21 <http://wiki.osgeo.org/wiki/Board_Meeting_2015-05-21>
> 
> Motions to vote on:
> 
> 1) Approve past meeting's minutes

+1 Bart

> 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

+1 Bart

> 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

+1 Bart

> 4) PyWPS project to enter OSGeo Incubation with Tom Kralidis as mentor.

+1 Bart

> 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>
+1 Bart (pending the updates described in the meeting notes)

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

-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://lists.osgeo.org/pipermail/board/attachments/20150522/b0f92283/attachment.htm>