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

Sanghee Shin shshin at gaia3d.com
Mon Apr 18 18:33:29 PDT 2016

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, 

Shin, Sanghee
Gaia3D, Inc. - The GeoSpatial Company

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