[Board] motions from 2016-02-11 meeting

[Sanghee Shin]

> 2016. 3. 7., 오전 7:52, Jody Garnett <jody.garnett at gmail.com> 작성:
> 
> 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 appreciate their great works. 

> 
> 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. Realised that on that time I and Maxi will be at UN OpenGIS Initiative Technical Workshop at Brindisi, Italia. 

> 
> 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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신상희
---
Shin, Sanghee
Gaia3D, Inc. - The GeoSpatial Company
http://www.gaia3d.com 


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