[Board] Board meeting 2015-02-05: minutes and motions

[Massimiliano Cannata]

Inine my votes..

Il giorno Fri Feb 06 2015 at 10:22:42 AM Anne Ghisla <a.ghisla at gmail.com>
ha scritto:

> Hello all,
>
> here are the minutes of yesterday's meeting:
> http://wiki.osgeo.org/wiki/Board_Meeting_2015-02-05#Minutes
>
> and the motions:
>
> - approve past meeting's minutes
>

+1 Maxi


>
> - allocate 10k USD in OSGeo 2015 budget for the ICA-OSGeo-ISPRS
>   Students Awards initative. The funds will be requested by the award's
>   committee with a detailed fund request.
>

-0 Maxi


>
> - approve the funding request of 2600 USD for EGU OSGeo Townhall
>   meeting
>
>
+1 Maxi


>
> Kind regards,
>
> Anne
> --
> http://wiki.osgeo.org/wiki/User:Aghisla
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