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

[Anne Ghisla]

On Fri, 7 Mar 2014 12:26:38 +0100
Anne Ghisla <a.ghisla at gmail.com> wrote:

> Hello all,
> 
> 
> here are past meeting[0]'s motions, to be confirmed by email:

I start with my votes:
 
> * MOTION: review and approve past minutes:
>   http://wiki.osgeo.org/wiki/Board_Meeting_2014-02-06 

Anne +1

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

Anne +1

> * 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) 

Anne +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) 

Anne +1

> [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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