[Board] motions from May 21 meeting

[Jorge Sanz]

2015-05-22 10:35 GMT+02:00 Bart van den Eijnden <bartvde at osgis.nl>:
> 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 Jorge

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

+1 Jorge

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

+1 Jorge

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

+1 Jorge

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

+1 Jorge

-- 
Jorge Sanz
http://www.osgeo.org
http://wiki.osgeo.org/wiki/Jorge_Sanz
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