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

[Jorge Sanz]

Hi all, apologies for missing the meeting, my votes inline


2014-03-07 12:26 GMT+01:00 Anne Ghisla <a.ghisla at gmail.com>:

> 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 Jorge


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


+1 Jorge


>
> * 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 Jorge


>
> * 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 Jorge

-- 
Jorge Sanz
http://www.osgeo.org
http://wiki.osgeo.org/wiki/Jorge_Sanz
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