<div dir="ltr">Hi,<div><br><br><div class="gmail_quote">pá 22. 5. 2015 v 10:35 odesílatel Bart van den Eijnden <<a href="mailto:bartvde@osgis.nl">bartvde@osgis.nl</a>> napsal:<br><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex"><div style="word-wrap:break-word"><p dir="ltr">Hello board,</p><p dir="ltr">minutes from yesterday’s board meeting can be found here: <a href="http://wiki.osgeo.org/wiki/Board_Meeting_2015-05-21" target="_blank">http://wiki.osgeo.org/wiki/Board_Meeting_2015-05-21</a></p><div><br></div><div>Motions to vote on:</div><div><br></div><div>1) <span style="font-family:sans-serif;line-height:19.049999237060547px;background-color:rgb(255,255,255)">Approve past meeting's minutes</span></div></div></blockquote><div><br></div><div>+1</div><div> </div><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex"><div style="word-wrap:break-word"><div><span style="font-family:sans-serif;line-height:19.049999237060547px;background-color:rgb(255,255,255)">2) </span><span style="font-family:sans-serif;line-height:19.049999237060547px;background-color:rgb(255,255,255)">accept v1.0 of the proposed OSGeo Code of Conduct (</span><font face="sans-serif"><span style="line-height:19.049999237060547px"><a href="http://wiki.osgeo.org/wiki/Code_Of_Conduct" target="_blank">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)">) </span><span style="font-family:sans-serif;line-height:19.049999237060547px;background-color:rgb(255,255,255)">from CameronS et al</span></div></div></blockquote><div><br></div><div>+1</div><div> </div><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex"><div style="word-wrap:break-word"><div><font face="sans-serif"><span style="line-height:19.049999237060547px;background-color:rgb(255,255,255)">3) </span></font><span style="font-family:sans-serif;line-height:19.049999237060547px;background-color:rgb(255,255,255)">re-adopt </span><font face="sans-serif"><span style="line-height:19.049999237060547px"><a href="http://wiki.osgeo.org/wiki/Protocol_for_requesting_letter_of_support" target="_blank">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)">for future requests for letters of support</span></div></div></blockquote><div><br></div><div>+1</div><div> </div><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex"><div style="word-wrap:break-word"><div><span style="font-family:sans-serif;line-height:19.049999237060547px;background-color:rgb(255,255,255)">4) </span><span style="font-family:sans-serif;line-height:19.049999237060547px;background-color:rgb(255,255,255)">PyWPS project to enter OSGeo Incubation with Tom Kralidis as mentor.</span></div></div></blockquote><div><br></div><div>abstain / +0</div><div> </div><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex"><div style="word-wrap:break-word"><div><span style="font-family:sans-serif;line-height:19.049999237060547px;background-color:rgb(255,255,255)">5) </span><span style="font-family:sans-serif;line-height:19.049999237060547px;background-color:rgb(255,255,255)">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)"> </span><font face="sans-serif"><span style="line-height:19.049999237060547px"><a href="http://wiki.osgeo.org/wiki/OSGeo_Budget_2015" target="_blank">http://wiki.osgeo.org/wiki/OSGeo_Budget_2015</a></span></font></div></div></blockquote><div><br></div><div>+1</div><div><br></div><div>Jachym</div><div> </div><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex"><div style="word-wrap:break-word"><div><font face="sans-serif"><span style="line-height:19.049999237060547px"><br></span></font></div><div><font face="sans-serif"><span style="line-height:19.049999237060547px">Best regards,</span></font></div><div><font face="sans-serif"><span style="line-height:19.049999237060547px">Bart</span></font></div></div>_______________________________________________<br>
Board mailing list<br>
<a href="mailto:Board@lists.osgeo.org" target="_blank">Board@lists.osgeo.org</a><br>
<a href="http://lists.osgeo.org/mailman/listinfo/board" target="_blank">http://lists.osgeo.org/mailman/listinfo/board</a></blockquote></div></div></div>