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

[Jeff McKenna]

On 2014-03-07, 7:26 AM, Anne Ghisla wrote:
> 
> 
> * MOTION: review and approve past minutes: 
> http://wiki.osgeo.org/wiki/Board_Meeting_2014-02-06

+1

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

+1 Thanks all!

> 
> * 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 Thanks Peter, let us know if you want us to promote this event
through a news item or Announce message.

> 
> * 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

Thanks Anne!

-jeff