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<div class="moz-cite-prefix">My Votes are inline.<br>
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On 2016/04/19 21:15, Helena Mitasova wrote:<br>
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We have 5 motions:
1. MOT1: Approve prior meeting minutes from March 2016
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+1</pre>
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+1, Venka<br>
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2. Transfer 10K USD Travel Grant for FOSS4G-2016 (acceptance of abstract
not a precondition)
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+1</pre>
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+1, Venka<br>
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3. MOT3: Financial support for OSGeo to get the OSGeo-Live DVD to the
conference, Conferencia Internacional de Software Libre April (as suggested
by vasile on ML)
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0</pre>
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+0, Venka. Vasile could clarify about the cost.<br>
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4. MOT4: OSGeo to fund 2,000USD for OSGeo USB sticks at Upper Midwest
Geospatial Conference (UMGEOCON 2016)
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-1, Venka. Better recover cost of USB devices from participants.<br>
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5. MOT5: Next meeting 12 May (Thursday)
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+1</pre>
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+1, Venka.<br>
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Helena
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Kind regards,
신상희
[1]<a class="moz-txt-link-freetext" href="http://irclogs.geoapt.com/osgeo/%23osgeo.2016-04-14.log">http://irclogs.geoapt.com/osgeo/%23osgeo.2016-04-14.log</a>
[2]<a class="moz-txt-link-freetext" href="https://wiki.osgeo.org/wiki/Board_Meeting_2016-4-14#Minutes">https://wiki.osgeo.org/wiki/Board_Meeting_2016-4-14#Minutes</a>
[3]<a class="moz-txt-link-freetext" href="https://wiki.osgeo.org/wiki/Board_Meeting_2016-4-14#Motions">https://wiki.osgeo.org/wiki/Board_Meeting_2016-4-14#Motions</a>
---
Shin, Sanghee
Gaia3D, Inc. - The GeoSpatial Company
<a class="moz-txt-link-freetext" href="http://www.gaia3d.com">http://www.gaia3d.com</a>
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