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

[Jeff McKenna]

On 2015-02-06 5:22 AM, Anne Ghisla wrote:
> - 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 (a wonderful initiative to help motivate students to be Open !)

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

+1 (PeterL has set the standard high for how to request funds and also 
report to the Board afterwards.  A pleasure to support this!)

Thanks again Anne for the thorough meeting minutes!

-jeff