[Board] Board meeting 2014-03-06: Motions

[Anne Ghisla]

On Wed, 02 Apr 2014 10:09:29 -0400
Daniel Morissette <dmorissette at mapgears.com> wrote:

> Here are my votes (below), sorry for the delay:

Thanks - the wiki page now contains votes from all board members:
http://wiki.osgeo.org/wiki/Board_Meeting_2014-03-06#Motions_.28confirmed_by_email.29

Best,
Anne

> On 14-03-07 6:26 AM, Anne Ghisla wrote:
> > Hello all,
> >
> >
> > here are past meeting[0]'s motions, to be confirmed by email:
> >
> >
> > * MOTION: review and approve past minutes:
> >    http://wiki.osgeo.org/wiki/Board_Meeting_2014-02-06
> >
> 
> +1
> 
> 
> > * MOTION: approve the 2014 budget outlined on
> >    http://wiki.osgeo.org/wiki/OSGeo_Budget_2014 with approval by the
> >    OSGeo Treasurer (Daniel).
> >
> 
> -0
> 
> I agree with what is proposed for the expenses part, but the revenues 
> part does not reflect reality for 2014 (it is just a copy of 2013).
> 
> I vote -0 (and not -1) so that we approve this draft to have at least
> a basis for approving expenses in 2014, and put on my TODO list to
> come back to the board with an updated version which better reflects
> the real expected revenues for 2014.
> 
> 
> > * 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)
> >
> 
> +1
> 
> > * 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)
> >
> >
> 
> +1
> 
> Daniel
> 



-- 
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