[Board] motions from 2016-02-11 meeting

[Anita Graser]

On Mon, Mar 7, 2016 at 7:52 AM, Jody Garnett <jody.garnett at gmail.com> wrote:

> There are 7 motions:
> 1. MOTION (venka/dirkf): Delay accepting the f2f meeting minuets until
> they are complete
> ​​
> 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 and t
hanks for the successful application​

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

​+1​

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

​+1​

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

​+1


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

​+1

Best wishes,
Anita​



>
> Take note of the next meeting date (Board Meeting 2016-3-10
> <https://wiki.osgeo.org/wiki/Board_Meeting_2016-3-10>).
>
> --
> Jody Garnett
>
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> http://lists.osgeo.org/mailman/listinfo/board
>
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