<html><head></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; color: rgb(0, 0, 0); font-size: 14px; font-family: Calibri, sans-serif;"><div>Votes Inline</div><div><br></div><span id="OLK_SRC_BODY_SECTION"><div style="font-family:Calibri; font-size:11pt; text-align:left; color:black; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none; PADDING-BOTTOM: 0in; PADDING-LEFT: 0in; PADDING-RIGHT: 0in; BORDER-TOP: #b5c4df 1pt solid; BORDER-RIGHT: medium none; PADDING-TOP: 3pt"><span style="font-weight:bold">From: </span> Bart van den Eijnden <<a href="mailto:bartvde@osgis.nl">bartvde@osgis.nl</a>><br><span style="font-weight:bold">Date: </span> Friday, May 22, 2015 at 4:35 AM<br><span style="font-weight:bold">To: </span> osgeo-board List <<a href="mailto:board@lists.osgeo.org">board@lists.osgeo.org</a>><br><span style="font-weight:bold">Subject: </span> [Board] motions from May 21 meeting<br></div><div><br></div><blockquote id="MAC_OUTLOOK_ATTRIBUTION_BLOCKQUOTE" style="BORDER-LEFT: #b5c4df 5 solid; PADDING:0 0 0 5; MARGIN:0 0 0 5;"><div><div style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space;" class=""><p dir="ltr" class="">Hello board,</p><p dir="ltr" class="">minutes from yesterday’s board meeting can be found here: <a href="http://wiki.osgeo.org/wiki/Board_Meeting_2015-05-21" class="">http://wiki.osgeo.org/wiki/Board_Meeting_2015-05-21</a></p><div class=""><br class=""></div><div class="">Motions to vote on:</div><div class=""><br class=""></div><div class="">1) <span style="font-family: sans-serif; line-height: 19.049999237060547px; background-color: rgb(255, 255, 255);" class="">Approve past meeting's minutes</span></div></div></div></blockquote></span><div><br></div><div>+1</div><div><br></div><span id="OLK_SRC_BODY_SECTION"><blockquote id="MAC_OUTLOOK_ATTRIBUTION_BLOCKQUOTE" style="BORDER-LEFT: #b5c4df 5 solid; PADDING:0 0 0 5; MARGIN:0 0 0 5;"><div><div style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space;" class=""><div class=""><span style="font-family: sans-serif; line-height: 19.049999237060547px; background-color: rgb(255, 255, 255);" class="">2) </span><span style="font-family: sans-serif; line-height: 19.049999237060547px; background-color: rgb(255, 255, 255);" class="">accept v1.0 of the proposed OSGeo Code of Conduct (</span><font face="sans-serif" class=""><span style="line-height: 19.049999237060547px;" class=""><a href="http://wiki.osgeo.org/wiki/Code_Of_Conduct" class="">http://wiki.osgeo.org/wiki/Code_Of_Conduct</a></span></font><span style="font-family: sans-serif; line-height: 19.049999237060547px; background-color: rgb(255, 255, 255);" class="">) </span><span style="font-family: sans-serif; line-height: 19.049999237060547px; background-color: rgb(255, 255, 255);" class="">from CameronS et al</span></div></div></div></blockquote></span><div><br></div><div>+1 </div><div><br></div><span id="OLK_SRC_BODY_SECTION"><blockquote id="MAC_OUTLOOK_ATTRIBUTION_BLOCKQUOTE" style="BORDER-LEFT: #b5c4df 5 solid; PADDING:0 0 0 5; MARGIN:0 0 0 5;"><div><div style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space;" class=""><div class=""><font face="sans-serif" class=""><span style="line-height: 19.049999237060547px; background-color: rgb(255, 255, 255);" class="">3) </span></font><span style="font-family: sans-serif; line-height: 19.049999237060547px; background-color: rgb(255, 255, 255);" class="">re-adopt </span><font face="sans-serif" class=""><span style="line-height: 19.049999237060547px;" class=""><a href="http://wiki.osgeo.org/wiki/Protocol_for_requesting_letter_of_support" class="">http://wiki.osgeo.org/wiki/Protocol_for_requesting_letter_of_support</a> </span></font><span style="font-family: sans-serif; line-height: 19.049999237060547px; background-color: rgb(255, 255, 255);" class="">for future requests for letters of support</span></div></div></div></blockquote></span><div><br></div><div>+1</div><div><br></div><span id="OLK_SRC_BODY_SECTION"><blockquote id="MAC_OUTLOOK_ATTRIBUTION_BLOCKQUOTE" style="BORDER-LEFT: #b5c4df 5 solid; PADDING:0 0 0 5; MARGIN:0 0 0 5;"><div><div style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space;" class=""><div class=""><span style="font-family: sans-serif; line-height: 19.049999237060547px; background-color: rgb(255, 255, 255);" class="">4) </span><span style="font-family: sans-serif; line-height: 19.049999237060547px; background-color: rgb(255, 255, 255);" class="">PyWPS project to enter OSGeo Incubation with Tom Kralidis as mentor.</span></div></div></div></blockquote></span><div><br></div><div>+1</div><div><br></div><span id="OLK_SRC_BODY_SECTION"><blockquote id="MAC_OUTLOOK_ATTRIBUTION_BLOCKQUOTE" style="BORDER-LEFT: #b5c4df 5 solid; PADDING:0 0 0 5; MARGIN:0 0 0 5;"><div><div style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space;" class=""><div class=""><span style="font-family: sans-serif; line-height: 19.049999237060547px; background-color: rgb(255, 255, 255);" class="">5) </span><span style="font-family: sans-serif; line-height: 19.049999237060547px; background-color: rgb(255, 255, 255);" class="">approve the OSGeo 2015 Budget as described at</span><span style="font-family: sans-serif; line-height: 19.049999237060547px; background-color: rgb(255, 255, 255);" class=""> </span><font face="sans-serif" class=""><span style="line-height: 19.049999237060547px;" class=""><a href="http://wiki.osgeo.org/wiki/OSGeo_Budget_2015" class="">http://wiki.osgeo.org/wiki/OSGeo_Budget_2015</a></span></font></div></div></div></blockquote></span><div><br></div><div>+1</div><div><br></div><div>Mike</div><div><br></div><div><div><div><font class="Apple-style-span" color="#000000"><font class="Apple-style-span" face="Calibri">----</font></font></div><div><font class="Apple-style-span" color="#000000"><font class="Apple-style-span" face="Calibri">Michael Smith</font></font></div><div><div>OSGeo Foundation Treasurer</div><div><a href="mailto:treasurer@osgeo.org">treasurer@osgeo.org</a></div></div></div></div><div><br></div><span id="OLK_SRC_BODY_SECTION"><blockquote id="MAC_OUTLOOK_ATTRIBUTION_BLOCKQUOTE" style="BORDER-LEFT: #b5c4df 5 solid; PADDING:0 0 0 5; MARGIN:0 0 0 5;"><div><div style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space;" class=""><div class=""><font face="sans-serif" class=""><span style="line-height: 19.049999237060547px;" class=""><br class=""></span></font></div><div class=""><font face="sans-serif" class=""><span style="line-height: 19.049999237060547px;" class="">Best regards,</span></font></div><div class=""><font face="sans-serif" class=""><span style="line-height: 19.049999237060547px;" class="">Bart</span></font></div></div></div>_______________________________________________
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