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

[Bart van den Eijnden]

On 07 Mar 2014, at 12:26, 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 Bart

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

+1 Bart

> 
> * 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 Bart

> 
> * 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 Bart

> 
> 
> [0] http://wiki.osgeo.org/wiki/Board_Meeting_2014-03-06
> 
> Best regards,
> 
> Anne
> -- 
> http://wiki.osgeo.org/wiki/User:Aghisla
> _______________________________________________
> Board mailing list
> Board at lists.osgeo.org
> http://lists.osgeo.org/mailman/listinfo/board