[Board] motions from 2016-02-11 meeting

[Michael Smith]

Michael Smith
Remote Sensing/GIS Center
US Army Corps of Engineers

> On Mar 7, 2016, at 1:52 AM, Jody Garnett <jody.garnett at gmail.com> 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
+1

> 
> 6. MOTION (venka/anita): approve maxi and maria to represent OSGeo at UN meeting
+1

> 
> 7. MOTION (jody/venka): Propose 10 March meeting
+0
 I will be unavailable for this meeting. I'll be driving to Ohio. No high speed rail in this country. 
> 
> Take note of the next meeting date (Board Meeting 2016-3-10).
> 
> --
> Jody Garnett
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