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<div class="moz-cite-prefix">On 2016/03/16 2:58, Vasile Craciunescu
wrote:<br>
</div>
<blockquote cite="mid:56E84D2D.2030303@geo-spatial.org" type="cite">Dear
all,
<br>
<br>
Please the the motions from the last meeting bellow. The minutes
are updated on the wiki page as we speak.
<br>
<br>
MOT0: Approve prior meeting minutes from February 2016
<br>
</blockquote>
<br>
+ 1<br>
<br>
<blockquote cite="mid:56E84D2D.2030303@geo-spatial.org" type="cite">
<br>
MOT1: Accept Budget Plan 2016
<br>
</blockquote>
<br>
+1<br>
<br>
<blockquote cite="mid:56E84D2D.2030303@geo-spatial.org" type="cite">
<br>
MOT2: Approve 1000 USD as intreim budget for Marketing committee
by e-mail vote
<br>
</blockquote>
<br>
+1<br>
<br>
<blockquote cite="mid:56E84D2D.2030303@geo-spatial.org" type="cite">
<br>
MOT3: Review existing procedure for Code Sprint support and
discuss need for any change by e-mail
<br>
</blockquote>
<br>
+1 <br>
<br>
<blockquote cite="mid:56E84D2D.2030303@geo-spatial.org" type="cite">
MOT4: Seek clarification form QGIS hackfest organizers and decide
about support by email
<br>
</blockquote>
<br>
+1 <br>
<br>
<blockquote cite="mid:56E84D2D.2030303@geo-spatial.org" type="cite">
<br>
MOT5: Proceed with Seal Design voting process
<br>
</blockquote>
<br>
+1<br>
<br>
<blockquote cite="mid:56E84D2D.2030303@geo-spatial.org" type="cite">
<br>
MOT6: Approve Finland OSGeo Chapter
<br>
</blockquote>
<br>
+1<br>
<br>
<blockquote cite="mid:56E84D2D.2030303@geo-spatial.org" type="cite">
<br>
MOT7: Seek additional clarifications and attend to this agenda
item by e-mail within 7 working days
<br>
</blockquote>
<br>
+1<br>
<br>
<blockquote cite="mid:56E84D2D.2030303@geo-spatial.org" type="cite">
<br>
MOT8: Schedule next IRC meeting for April 14th
<br>
</blockquote>
<br>
+1<br>
<br>
<br>
Best<br>
<br>
Venka<br>
<br>
<blockquote cite="mid:56E84D2D.2030303@geo-spatial.org" type="cite">
<br>
Best,
<br>
Vasile
<br>
<br>
<br>
<br>
<br>
<br>
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