[Board] motions from 2016-02-11 meeting

[Vasile Craciunescu]

Hi all,

Please find my votes inline. Jody, thank you for taking the notes.

Best,
Vasile

On 3/7/16 8:52 AM, Jody Garnett 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

+1

> 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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>


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Vasile Crăciunescu
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