[Board] motions from 2016-02-11 meeting

[Jody Garnett]

Response inline:

There are two actions:
>
>    - Jody: Ask Rob to attending next board meeting for a foss4gna update
>
> I have asked Rob to attend, and pending his confirmation will add the
topic to the agenda.

There are 7 motions:
>
> 1. MOTION (venka/dirkf): Delay accepting the f2f meeting minuets until
> they are complete
>

0 (I considered this motion incomplete and replaced by the following)


> 2. MOTION (venka/michael): Update wiki and complete review of f2f minuets
> by Feb 25th
>

+1

3. MOTION (venka/helena) Have madi and Anne to manage the GSoC application.
>

+1 Thanks for volunteering!

4. MOTION (dirk/venka): Update 2016 operational budget to $75k
>

+1

5. MOTION (venka/sanghee): Finalize Budget by 12 Feb
>

+1 I updated the proposed budget
<https://wiki.osgeo.org/wiki/Board_Meeting_2016-2-11#Proposed_Budget> on
the meeting page, and copied over to the board wiki page as the 2016
Operational Budget
<https://wiki.osgeo.org/wiki/Board_of_Directors#Operational_Budget_for_2016>
.

6. MOTION (venka/anita): approve maxi and maria to represent OSGeo at UN
> meeting
>

+1 thanks for volunteering!

7. MOTION (jody/venka): Propose 10 March meeting
>

+1 Meeting scheduled (Board Meeting 2016-3-10
<https://wiki.osgeo.org/wiki/Board_Meeting_2016-3-10>).
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