<html>
<head>
<meta content="text/html; charset=ISO-8859-1"
http-equiv="Content-Type">
</head>
<body bgcolor="#FFFFFF" text="#000000">
<div class="moz-cite-prefix">Thanks for the minutes Anne.<br>
<br>
On 07/03/14 22:26, Anne Ghisla wrote:<br>
</div>
<blockquote cite="mid:20140307122638.699e3a6f@galadriel.localdomain"
type="cite">
<pre wrap="">Hello all,
here are past meeting[0]'s motions, to be confirmed by email:
* MOTION: review and approve past minutes:
<a class="moz-txt-link-freetext" href="http://wiki.osgeo.org/wiki/Board_Meeting_2014-02-06">http://wiki.osgeo.org/wiki/Board_Meeting_2014-02-06</a> </pre>
</blockquote>
+1 Cameron<br>
<blockquote cite="mid:20140307122638.699e3a6f@galadriel.localdomain"
type="cite">
<pre wrap="">
* MOTION: approve the 2014 budget outlined on
<a class="moz-txt-link-freetext" href="http://wiki.osgeo.org/wiki/OSGeo_Budget_2014">http://wiki.osgeo.org/wiki/OSGeo_Budget_2014</a> with approval by the
OSGeo Treasurer (Daniel).
</pre>
</blockquote>
+1 Cameron<br>
<blockquote cite="mid:20140307122638.699e3a6f@galadriel.localdomain"
type="cite">
<pre wrap="">
* 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)
</pre>
</blockquote>
-0 Cameron. I have concerns that OSGeo budget usually doesn't extend
to covering food unless we can find a co-sponsor. However I do
acknowledge the value of this event.<br>
<br>
<blockquote cite="mid:20140307122638.699e3a6f@galadriel.localdomain"
type="cite">
<pre wrap="">
* 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)
</pre>
</blockquote>
+1<br>
<blockquote cite="mid:20140307122638.699e3a6f@galadriel.localdomain"
type="cite">
<pre wrap="">
[0] <a class="moz-txt-link-freetext" href="http://wiki.osgeo.org/wiki/Board_Meeting_2014-03-06">http://wiki.osgeo.org/wiki/Board_Meeting_2014-03-06</a>
Best regards,
Anne
</pre>
<br>
<fieldset class="mimeAttachmentHeader"></fieldset>
<br>
<pre wrap="">_______________________________________________
Board mailing list
<a class="moz-txt-link-abbreviated" href="mailto:Board@lists.osgeo.org">Board@lists.osgeo.org</a>
<a class="moz-txt-link-freetext" href="http://lists.osgeo.org/mailman/listinfo/board">http://lists.osgeo.org/mailman/listinfo/board</a></pre>
</blockquote>
<br>
<br>
<pre class="moz-signature" cols="72">--
Cameron Shorter,
Software and Data Solutions Manager
LISAsoft
Suite 112, Jones Bay Wharf,
26 - 32 Pirrama Rd, Pyrmont NSW 2009
P +61 2 9009 5000, W <a class="moz-txt-link-abbreviated" href="http://www.lisasoft.com">www.lisasoft.com</a>, F +61 2 9009 5099</pre>
</body>
</html>