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

[Dirk Frigne]

And also my votes:

On 20-04-16 16:46, Venkatesh Raghavan wrote:
> 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
+1, Dirk
>>
>>> 2. Transfer 10K USD Travel Grant for FOSS4G-2016 (acceptance of abstract
>>> not a precondition)
>>>
>> +1
> +1, Venka
+1, Dirk
>>
>>> 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.
0
>>
>>> 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.
-1, Dirk. I also agree we should recover the cost from the participants.
>>
>>> 5. MOT5: Next meeting 12 May (Thursday)
>>>
>> +1
> 
> +1, Venka.
+1, Dirk
> 
> 
>>
>> 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
>>>
>>> _______________________________________________
>>> Board mailing list
>>> Board at lists.osgeo.org
>>> http://lists.osgeo.org/mailman/listinfo/board
>>
>>
>>
>>
>>
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> 
> 
> 
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-- 
Yours sincerely,


ir. Dirk Frigne
CEO @geosparc

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