<p dir="ltr">Inline my votes...<br></p>
<p dir="ltr">>> 1. MOT1: Approve prior meeting minutes from March 2016<br>
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<p dir="ltr">+1</p>
<p dir="ltr">>> 2. Transfer 10K USD Travel Grant for FOSS4G-2016 (acceptance of abstract not a precondition)</p>
<p dir="ltr">+0, this is fine but we shall remember that this will be the rule from now on for all the future foss4g</p>
<p dir="ltr">><br>
>> 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)</p>
<p dir="ltr">+0, this is a choiche of the marketing committee not of the board and is not so dissimilar from the next motion number 4</p>
<p dir="ltr">>> 4. MOT4: OSGeo to fund 2,000USD for OSGeo USB sticks at Upper Midwest Geospatial Conference (UMGEOCON 2016)</p>
<p dir="ltr">+0, again this is a matter of marketing committee. I think we have already fund3d similar requests (see EGU) so without a rule it's difficult to me finding a rationale. Again whatever is the decision this should be the rule for similar requests now on. We cannot be too discrectional without risking to fall into clientelism - influence peddling.</p>
<p dir="ltr">>> 5. MOT5: Next meeting 12 May (Thursday)</p>
<p dir="ltr">I should be available. Maybe we can have the usual hangout with available people.<br></p>