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

[Michael Smith]

On 2/6/15, 4:22 AM, "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

> 
>
>- 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.

+1

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

+0


Mike

Michael Smith

OSGeo Foundation Treasurer
treasurer at osgeo.org




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