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

[Helena Mitasova]

>
>
>
> We have 5 motions:
>
> 1. MOT1: Approve prior meeting minutes from March 2016
>

+1

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

+1

>
> 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

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

0

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

+1

Helena

>
> 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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-- 
Helena Mitasova
Professor
Department of Marine, Earth and Atmospheric Sciences
North Carolina State University
1125 Jordan Hall
NCSU Box 8208
Raleigh, NC 27695-8208
http://www4.ncsu.edu/~hmitaso/
http://geospatial.ncsu.edu/

email: hmitaso at ncsu.edu
ph: 919-513-1327 (no voicemail)
fax 919 515-7802
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