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

[Anita Graser]

On Dec 13, 2015 10:50 PM, "Jody Garnett" <jody.garnett at gmail.com> wrote:
>
> 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 (from Nov 12)

+1

>
> 2.  Recognize mdsmith as our representative to LocationTech

+1 thanks Mike

>
> 3. geoServer PSC request $1500 CAD towards GeoServer code sprint

+1 because our goal is to support projects that do good work and the
request/budget seems very reasonable

>
> 4. Schedule next IRC board meeting for Jan 7th at 2 pm UTC

+1

Anita



>
> --
> Jody Garnett
>
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