[Board] Motions from 2016-03-10 meeting

[Anita Graser]

On Tue, Mar 15, 2016 at 6:58 PM, Vasile Craciunescu <vasile at geo-spatial.org>
wrote:
>
> MOT0: Approve prior meeting minutes from February 2016
>

​+0​


MOT1: Accept Budget Plan 2016
>

​+1​

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

​+1​


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

​+1​


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

​+1​


MOT5: Proceed with Seal Design voting process
>

​+1
​

> MOT6: Approve Finland OSGeo Chapter
>

​+1
​


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

​+1​



> MOT8: Schedule next IRC meeting for April 14th
>

​+1

Best wishes,
Anita
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