[Board] Motions from 2016-04-14 board meeting

[Sanghee Shin]

Dear all, 

Please see the IRC logs[1], minutes[2], and motions[3] from the last board meeting. 

We have 5 motions:

1. MOT1: Approve prior meeting minutes from March 2016

2. Transfer 10K USD Travel Grant for FOSS4G-2016 (acceptance of abstract not a precondition)

3. MOT3: Financial support for OSGeo to get the OSGeo-Live DVD to the conference, Conferencia Internacional de Software Libre April (as suggested by vasile on ML)

4. MOT4: OSGeo to fund 2,000USD for OSGeo USB sticks at Upper Midwest Geospatial Conference (UMGEOCON 2016)

5. MOT5: Next meeting 12 May (Thursday)

Kind regards, 
신상희

[1]http://irclogs.geoapt.com/osgeo/%23osgeo.2016-04-14.log
[2]https://wiki.osgeo.org/wiki/Board_Meeting_2016-4-14#Minutes
[3]https://wiki.osgeo.org/wiki/Board_Meeting_2016-4-14#Motions
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Shin, Sanghee
Gaia3D, Inc. - The GeoSpatial Company
http://www.gaia3d.com