[Board] motions from May 21 meeting

[Jeff McKenna]

Thanks for the minutes Bart, my votes are inline below:

On 2015-05-22 5:35 AM, Bart van den Eijnden wrote:
>
> 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 thanks PyWPS for your interest, and Tom!

> 5) approve the OSGeo 2015 Budget as described
> athttp://wiki.osgeo.org/wiki/OSGeo_Budget_2015
>
+1  jeff