[Board] Motions from 2016-03-10 meeting

Tue Mar 15 13:47:38 PDT 2016

> 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
> 
> +1
> 
> MOT1: Accept Budget Plan 2016
> 
> +1
> 
> MOT2: Approve 1000 USD as inetrim 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
> 

Helena

Helena Mitasova
Professor at the Department of Marine, 
Earth, and Atmospheric Sciences
and Center for Geospatial Analytics
North Carolina State University
Raleigh, NC 27695-8208
hmitaso at ncsu.edu
http://geospatial.ncsu.edu/osgeorel/publications.html

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