[Board] motions from 2016-02-11 meeting

[Venkatesh Raghavan]

As shown noted at 
https://wiki.osgeo.org/wiki/Board_Meeting_2016-2-11#Minutes

I think I have already voted on the motions below. I reconfirm my votes 
as below.


On 2016/03/07 15:52, Jody Garnett wrote:
>
> There are 7 motions:
>
> 1. MOTION (venka/dirkf): Delay accepting the f2f meeting minuets until they
> are complete
+1
>
> 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
>
> Take note of the next meeting date (Board Meeting 2016-3-10
> <https://wiki.osgeo.org/wiki/Board_Meeting_2016-3-10>).
+1