[Board] motions from 2016-02-11 meeting

[Helena Mitasova]

> 
> 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
> 
> 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
> 

Helena

> Take note of the next meeting date (Board Meeting 2016-3-10).
> 
> --
> Jody Garnett
> 
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Helena Mitasova
Professor at the Department of Marine, 
Earth, and Atmospheric Sciences
and Center for Geospatial Analytics
North Carolina State University
Raleigh, NC 27695-8208
hmitaso at ncsu.edu
http://geospatial.ncsu.edu/osgeorel/publications.html

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