[Board] Board meeting 2014-03-06: Motions

[Frank Warmerdam]

On Fri, Mar 7, 2014 at 3:26 AM, Anne Ghisla <a.ghisla at gmail.com> wrote:

> Hello all,
>
>
> here are past meeting[0]'s motions, to be confirmed by email:
>
>
> * MOTION: review and approve past minutes:
>   http://wiki.osgeo.org/wiki/Board_Meeting_2014-02-06


+1 Frank


>
>
> * MOTION: approve the 2014 budget outlined on
>   http://wiki.osgeo.org/wiki/OSGeo_Budget_2014 with approval by the
>   OSGeo Treasurer (Daniel).
>

+1 Frank


>
> * MOTION: approve this use of 1500 Euro/2100 USD OSGeo funding to
>   cover catering for a townhall session on OSGeo at the European
>   Geosciences Conference (April 27-May 2)
>

+1 Frank


>
> * MOTION: approve an additional 190 EUR/260 USD to cover
>   production/printing of 100 OSGeoLive DVDs for the European
>   Geosciences Conference (April 27-May 2)
>

+1 Frank


>
>
> [0] http://wiki.osgeo.org/wiki/Board_Meeting_2014-03-06
>
> Best regards,
>
> Anne
> --
> http://wiki.osgeo.org/wiki/User:Aghisla
>
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>



-- 
---------------------------------------+--------------------------------------
I set the clouds in motion - turn up   | Frank Warmerdam,
warmerdam at pobox.com
light and sound - activate the windows | http://pobox.com/~warmerdam
and watch the world go round - Rush    | Geospatial Software Developer
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