[Board] motions from May 21 meeting

[Michael Smith]

Votes Inline

From:  Bart van den Eijnden <bartvde at osgis.nl>
Date:  Friday, May 22, 2015 at 4:35 AM
To:  osgeo-board List <board at lists.osgeo.org>
Subject:  [Board] motions from May 21 meeting

> Hello board,
> 
> minutes from yesterday¹s 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.

+1

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

+1

Mike

----
Michael Smith
OSGeo Foundation Treasurer
treasurer at osgeo.org

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


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