[Board] motions from May 21 meeting

[Jachym Cepicky]

Hi,


pá 22. 5. 2015 v 10:35 odesílatel Bart van den Eijnden <bartvde at osgis.nl>
napsal:

> 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
>

+1


> 2) accept v1.0 of the proposed OSGeo Code of Conduct (
> http://wiki.osgeo.org/wiki/Code_Of_Conduct) from CameronS et al
>

+1


> 3) re-adopt
> http://wiki.osgeo.org/wiki/Protocol_for_requesting_letter_of_support for
> future requests for letters of support
>

+1


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

abstain / +0


> 5) approve the OSGeo 2015 Budget as described at
> http://wiki.osgeo.org/wiki/OSGeo_Budget_2015
>

+1

Jachym


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