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

[Venkatesh Raghavan]

My Votes are inline.

On 2016/04/19 21:15, Helena Mitasova wrote:
>>
>>
>> We have 5 motions:
>>
>> 1. MOT1: Approve prior meeting minutes from March 2016
>>
> +1
+1, Venka
>
>> 2. Transfer 10K USD Travel Grant for FOSS4G-2016 (acceptance of abstract
>> not a precondition)
>>
> +1
+1, Venka
>
>> 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
  +0, Venka. Vasile could clarify about the cost.
>
>> 4. MOT4: OSGeo to fund 2,000USD for OSGeo USB sticks at Upper Midwest
>> Geospatial Conference (UMGEOCON 2016)
>>
> 0

-1, Venka. Better recover cost of USB devices from participants.
>
>> 5. MOT5: Next meeting 12 May (Thursday)
>>
> +1

+1, Venka.


>
> 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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