[Board] Board meeting 2015-02-05: minutes and motions

[Anne Ghisla]

Hello all,

here are the minutes of yesterday's meeting:
http://wiki.osgeo.org/wiki/Board_Meeting_2015-02-05#Minutes

and the motions:

- approve past meeting's minutes 

- allocate 10k USD in OSGeo 2015 budget for the ICA-OSGeo-ISPRS
  Students Awards initative. The funds will be requested by the award's
  committee with a detailed fund request.

- approve the funding request of 2600 USD for EGU OSGeo Townhall
  meeting


Kind regards,

Anne
-- 
http://wiki.osgeo.org/wiki/User:Aghisla
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