[Board] [EXTERNAL] Motions from 2016-03-10 meeting

[Michael Smith]

----
Michael Smith
OSGeo Foundation Treasurer
treasurer at osgeo.org


From:  Board <board-bounces at lists.osgeo.org> on behalf of Vasile Craciunescu
<vasile at geo-spatial.org>
Date:  Tuesday, March 15, 2016 at 12:58 PM
To:  "board at lists.osgeo.org" <board at lists.osgeo.org>
Subject:  [EXTERNAL] [Board] Motions from 2016-03-10 meeting
Resent-From:  Michael Smith <michael.smith at usace.army.mil>

> 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

+1 mike
> 
> 
> MOT1: Accept Budget Plan 2016

+1 mike
> 
> 
> MOT2: Approve 1000 USD as intreim budget for Marketing committee by e-mail
> vote 

+1 mike
> 
> 
> MOT3: Review existing procedure for Code Sprint support and discuss need for
> any change by e-mail

+1 mike
> 
> 
> MOT4: Seek clarification form QGIS hackfest organizers and decide about
> support by email 

+1 mike
> 
> 
> MOT5: Proceed with Seal Design voting process

+1 mike
> 
> 
> MOT6: Approve Finland OSGeo Chapter

+1 mike
> 
> 
> MOT7: Seek additional clarifications and attend to this agenda item by e-mail
> within 7 working days

+1 mike
> 
> 
> MOT8: Schedule next IRC meeting for April 14th

+1 mike
> 
> 
> Best,
> Vasile
> 
> 
> 


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