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

[Cameron Shorter]

Thanks for the minutes Anne.

On 07/03/14 22:26, 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 Cameron
>
> * MOTION: approve the 2014 budget outlined on
>    http://wiki.osgeo.org/wiki/OSGeo_Budget_2014 with approval by the
>    OSGeo Treasurer (Daniel).
+1 Cameron
> * 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)
-0 Cameron. I have concerns that OSGeo budget usually doesn't extend to 
covering food unless we can find a co-sponsor. However I do acknowledge 
the value of this event.

> * 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
>
> [0] http://wiki.osgeo.org/wiki/Board_Meeting_2014-03-06
>
> Best regards,
>
> Anne
>
>
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-- 
Cameron Shorter,
Software and Data Solutions Manager
LISAsoft
Suite 112, Jones Bay Wharf,
26 - 32 Pirrama Rd, Pyrmont NSW 2009

P +61 2 9009 5000,  W www.lisasoft.com,  F +61 2 9009 5099

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