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

[Anne Ghisla]

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 

* MOTION: approve the 2014 budget outlined on
  http://wiki.osgeo.org/wiki/OSGeo_Budget_2014 with approval by the
  OSGeo Treasurer (Daniel). 

* 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) 

* 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) 


[0] http://wiki.osgeo.org/wiki/Board_Meeting_2014-03-06

Best regards,

Anne
-- 
http://wiki.osgeo.org/wiki/User:Aghisla
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