[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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