[Board] Motions from 2016-03-10 meeting

Jody Garnett jody.garnett at gmail.com
Wed Mar 16 16:44:48 PDT 2016


Thanks for taking my IRC votes to the wiki,

> Please the the motions from the last meeting bellow. The minutes are
> updated on the wiki page as we speak.
>
> MOT0: Approve prior meeting minutes from February 2016
>

+1

MOT1: Accept Budget Plan 2016
>

+1

MOT2: Approve 1000 USD as intreim budget for Marketing committee by e-mail
> vote
>

+1

MOT3: Review existing procedure for Code Sprint support and discuss need
> for any change by e-mail
>

+1


> MOT4: Seek clarification form QGIS hackfest organizers and decide about
> support by email
>

This appears to be MOT5 from the IRC log?

+1 (email clarification seem resolved)

MOT5: Proceed with Seal Design voting process
>

This appears to be MOT7 in the IRC log?
+1 thanks for volunteering


> MOT6: Approve Finland OSGeo Chapter
>

MOT8?

+1

MOT7: Seek additional clarifications and attend to this agenda item by
> e-mail within 7 working days
>

This is why I had to look up the IRC logs ... seems to be "FOSS4G 2017 seed
funding approval"?

+1
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://lists.osgeo.org/pipermail/board/attachments/20160316/3095044f/attachment.htm>


More information about the Board mailing list