[Board] Board meeting 2014-03-06: Motions
Frank Warmerdam
warmerdam at pobox.com
Fri Mar 7 17:36:20 PST 2014
On Fri, Mar 7, 2014 at 3:26 AM, Anne Ghisla <a.ghisla at gmail.com> 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 Frank
>
>
> * MOTION: approve the 2014 budget outlined on
> http://wiki.osgeo.org/wiki/OSGeo_Budget_2014 with approval by the
> OSGeo Treasurer (Daniel).
>
+1 Frank
>
> * 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 Frank
>
> * 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 Frank
>
>
> [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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>
--
---------------------------------------+--------------------------------------
I set the clouds in motion - turn up | Frank Warmerdam,
warmerdam at pobox.com
light and sound - activate the windows | http://pobox.com/~warmerdam
and watch the world go round - Rush | Geospatial Software Developer
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