[Board] Minutes and motions from 15/12/10 meeting

[Jody Garnett]

Thanks for recording minutes Anita:
https://wiki.osgeo.org/wiki/Board_Meeting_2015-12-10

I think we have started up email threads for agenda item not covered in the
meeting.

Here are the remaining motions for board members:

1. Approve prior meeting minutes
<https://wiki.osgeo.org/wiki/Board_Meeting_2015-11-12> (from Nov 12)

2.  Recognize mdsmith as our representative to LocationTech

3. geoServer PSC request $1500 CAD
<https://docs.google.com/spreadsheets/d/1mp2xWq95t1rqwle6_WCQ0qD8D9-1icitLH0AiJQ7r4Y/edit?usp=sharing>
towards
GeoServer code sprint
<https://wiki.osgeo.org/wiki/GeoServer_Code_Sprint_2016>

4. Schedule next IRC board meeting for Jan 7th at 2 pm UTC
<http://www.timeanddate.com/worldclock/fixedtime.html?year=2016&month=1&day=7&hour=14&min=0&sec=0%2015.00UTC>

--
Jody Garnett
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