[Board] motions from 2016-02-11 meeting

[Dirk Frigne]

On 07-03-16 07:52, Jody Garnett wrote:
> Okay I am the worst scribe ever .. but here we
> go!https://wiki.osgeo.org/wiki/Board_Meeting_2016-2-11#Minutes
> 
> There are two actions:
> 
>   * Dirk: 2016 budget Friday Feb 12th
>   * Jody: Ask Rob to attending next board meeting for a foss4gna update
> 
> Discussions tabled for email:
> 
>   * FOSS4G 2016 Planning for OSGeo Booth, see FOSS4G_2016_OSGeo_Booth,
>     dirkf has volunteered to create a list of volunteers (although we
>     may wish to delegate to local osgeo community?)
>   * email thread: OSGeo supporting GWF2016 - define the theme of the
>     OSGeo event
>   * Organizing OSGeo representation at FOSS4G NA in Raleigh
> 
> 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
> 
> 4. MOTION (dirk/venka): Update 2016 operational budget to $75k
+1
> 
> 5. MOTION (venka/sanghee): Finalize Budget by 12 Feb
The big picture is finalised, but some finetuning may be needed. (ref
the discussion with Patrick yesterday about how to allocate the budget.
I suggest to keep this discussion ongoing and try to conclude and
finetune before FOSS4G Bonn.

+1 for the big picture budget.
> 
> 6. MOTION (venka/anita): approve maxi and maria to represent OSGeo at UN
> meeting
+1
> 
> 7. MOTION (jody/venka): Propose 10 March meeting
+1
> 
> Take note of the next meeting date (Board Meeting 2016-3-10
> <https://wiki.osgeo.org/wiki/Board_Meeting_2016-3-10>).
> 
> --
> Jody Garnett
Tx for scribing.
> 
> 
> _______________________________________________
> Board mailing list
> Board at lists.osgeo.org
> http://lists.osgeo.org/mailman/listinfo/board
> 

-- 
Yours sincerely,


ir. Dirk Frigne
CEO @geosparc

Geosparc n.v.
Brugsesteenweg 587
B-9030 Ghent
Tel: +32 9 236 60 18
GSM: +32 495 508 799

http://www.geomajas.org
http://www.geosparc.com

@DFrigne
be.linkedin.com/in/frigne