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

[Sanghee Shin]

2015. 12. 14., 오전 6:50, Jody Garnett <jody.garnett at gmail.com> 작성:
> 
> Thanks for recording minutes Anita: https://wiki.osgeo.org/wiki/Board_Meeting_2015-12-10 <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)

+1

> 
> 2.  Recognize mdsmith as our representative to LocationTech

+1

> 
> 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>
+1

> 
> 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>
+1 

> 
> --
> Jody Garnett
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신상희
---
Shin, Sanghee
Gaia3D, Inc. - The GeoSpatial Company
http://www.gaia3d.com 
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