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

[Bart van den Eijnden]

Thanks for doing the minutes yet again Anne.

> On 06 Feb 2015, at 10:22, Anne Ghisla <a.ghisla at gmail.com> wrote:
> 
> 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 

+1 Bart

> 
> - 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.

+0 Bart

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

+1 Bart

> 
> 
> Kind regards,
> 
> Anne
> -- 
> http://wiki.osgeo.org/wiki/User:Aghisla
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