<html><head><meta http-equiv="Content-Type" content="text/html charset=utf-8"></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space;" class=""><div><blockquote type="cite" class=""><div class="">2016. 3. 7., 오전 7:52, Jody Garnett <<a href="mailto:jody.garnett@gmail.com" class="">jody.garnett@gmail.com</a>> 작성:</div><br class="Apple-interchange-newline"><div class=""><div dir="ltr" class=""><div class="">2. MOTION (venka/michael): Update wiki and complete review of f2f minuets by Feb 25th</div></div></div></blockquote><div><br class=""></div>+1</div><div><br class=""><blockquote type="cite" class=""><div class=""><div dir="ltr" class=""><div class=""><br class=""></div><div class="">3. MOTION (<span style="font-family: sans-serif; font-size: 13px; background-color: rgb(249, 249, 249);" class="">venka/helena) Have madi and Anne to manage the GSoC application.</span></div></div></div></blockquote><div><br class=""></div>+1 and appreciate their great works. </div><div><br class=""><blockquote type="cite" class=""><div class=""><div dir="ltr" class=""><div class=""><span style="font-family: sans-serif; font-size: 13px; background-color: rgb(249, 249, 249);" class=""><br class=""></span></div><div class=""><span style="font-family: sans-serif; font-size: 13px; background-color: rgb(249, 249, 249);" class="">4. MOTION (</span><span style="font-family: sans-serif; font-size: 13px; background-color: rgb(249, 249, 249);" class="">dirk/venka): Update 2016 operational budget to $75k</span></div></div></div></blockquote><div><br class=""></div>+1</div><div><br class=""><blockquote type="cite" class=""><div class=""><div dir="ltr" class=""><div class=""><span style="font-family: sans-serif; font-size: 13px; background-color: rgb(249, 249, 249);" class=""><br class=""></span></div><div class=""><span style="font-family: sans-serif; font-size: 13px; background-color: rgb(249, 249, 249);" class="">5. MOTION (</span><span style="font-family: sans-serif; font-size: 13px; background-color: rgb(249, 249, 249);" class="">venka/sanghee): Finalize Budget by 12 Feb</span></div></div></div></blockquote><div><br class=""></div>+1</div><div><br class=""><blockquote type="cite" class=""><div class=""><div dir="ltr" class=""><div class=""><span style="font-family: sans-serif; font-size: 13px; background-color: rgb(249, 249, 249);" class=""><br class=""></span></div><div class=""><span style="font-family: sans-serif; font-size: 13px; background-color: rgb(249, 249, 249);" class="">6. MOTION (</span><span style="font-family: sans-serif; font-size: 13px; background-color: rgb(249, 249, 249);" class="">venka/anita): approve maxi and maria to represent OSGeo at UN meeting</span></div></div></div></blockquote><div><br class=""></div>+1</div><div><br class=""><blockquote type="cite" class=""><div class=""><div dir="ltr" class=""><div class=""><span style="font-family: sans-serif; font-size: 13px; background-color: rgb(249, 249, 249);" class=""><br class=""></span></div><div class=""><span style="font-family: sans-serif; font-size: 13px; background-color: rgb(249, 249, 249);" class="">7. MOTION (</span><span style="font-family: sans-serif; font-size: 13px; background-color: rgb(249, 249, 249);" class="">jody/venka): Propose 10 March meeting</span></div></div></div></blockquote><div><br class=""></div><div>-0. Realised that on that time I and Maxi will be at UN OpenGIS Initiative Technical Workshop at Brindisi, Italia. </div><br class=""><blockquote type="cite" class=""><div class=""><div dir="ltr" class=""><div class=""><span style="font-family: sans-serif; font-size: 13px; background-color: rgb(249, 249, 249);" class=""><br class=""></span></div><div class=""><span style="font-family: sans-serif; font-size: 13px; background-color: rgb(249, 249, 249);" class="">Take note of the next meeting date (</span><a href="https://wiki.osgeo.org/wiki/Board_Meeting_2016-3-10" class="">Board Meeting 2016-3-10</a>).</div><div class=""><span style="font-family: sans-serif; font-size: 13px; background-color: rgb(249, 249, 249);" class=""><br class=""></span></div><div class=""><div class="">--<br class=""></div><div class=""><div class=""><div class="gmail_signature"><div dir="ltr" class=""><div dir="ltr" class=""><div class="">Jody Garnett</div></div></div></div></div>
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