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

[Vasile Craciunescu]

@Anne, thank you for the minutes!

@All, please find my votes inline.

On 2/6/15 11:22 AM, Anne Ghisla 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

+1

>
>
> Kind regards,
>
> Anne
>
>
>
> _______________________________________________
> Board mailing list
> Board at lists.osgeo.org
> http://lists.osgeo.org/mailman/listinfo/board
>


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Vasile Crăciunescu
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