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

[Sanghee Shin]

My votes are inline also:

2016. 4. 19., 오전 10:33, Sanghee Shin <shshin at gaia3d.com> 작성:
> 
> We have 5 motions:
> 
> 1. MOT1: Approve prior meeting minutes from March 2016

+1 Sanghee

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

+1 Sanghee

> 
> 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 Sanghee 

I still didn’t get final confirmation or info from Vasile.

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

-1 Sanghee

I don’t believe distributing free OSGeo USB sticks is cost-effective to promote OSGeo and FOSS4G. 

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

+1 Sanghee 

> 
> 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 
>