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

[Anita Graser]

On Tue, Apr 19, 2016 at 3:33 AM, Sanghee Shin <shshin at gaia3d.com> wrote:

> 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
>

​+1 Anita​

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

​+1 Anita​


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)
>

​+0 Anita (since consts are unknown)


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

​-1 Anita (if USB sticks are given away to everyone - whether they are
interested or not - and for free it causes electronic and financial waste,
better sell them for the cost of production to people who want them)


> 5. MOT5: Next meeting 12 May (Thursday)
>

​+1 Anita

Best wishes,
Anita

​






>
> 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
> ---
> Shin, Sanghee
> Gaia3D, Inc. - The GeoSpatial Company
> http://www.gaia3d.com
>
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