[Board] Motions from 2016-03-10 meeting

Vasile Craciunescu vasile at geo-spatial.org
Tue Mar 15 10:58:05 PDT 2016


Dear all,

Please the the motions from the last meeting bellow. The minutes are 
updated on the wiki page as we speak.

MOT0: Approve prior meeting minutes from February 2016

MOT1: Accept Budget Plan 2016

MOT2: Approve 1000 USD as intreim budget for Marketing committee by 
e-mail vote

MOT3: Review existing procedure for Code Sprint support and discuss need 
for any change by e-mail

MOT4: Seek clarification form QGIS hackfest organizers and decide about 
support by email

MOT5: Proceed with Seal Design voting process

MOT6: Approve Finland OSGeo Chapter

MOT7: Seek additional clarifications and attend to this agenda item by 
e-mail within 7 working days

MOT8: Schedule next IRC meeting for April 14th

Best,
Vasile



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