[Board] motions from 2016-02-11 meeting

[Massimiliano Cannata]

Inline my votes

2016-03-07 15:46 GMT+01:00 Sanghee Shin <shshin at gaia3d.com>:

> 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


>
> 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.
>
>
-0 I'll be in Brindisi to UN workshop

>
> 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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>



-- 
*Massimiliano Cannata*

Professore SUPSI in ingegneria Geomatica

Responsabile settore Geomatica


Istituto scienze della Terra

Dipartimento ambiente costruzione e design

Scuola universitaria professionale della Svizzera italiana

Campus Trevano, CH - 6952 Canobbio

Tel. +41 (0)58 666 62 14

Fax +41 (0)58 666 62 09

massimiliano.cannata at supsi.ch

*www.supsi.ch/ist <http://www.supsi.ch/ist>*
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