[Board] Motions from 2016-03-10 meeting

[Venkatesh Raghavan]

On 2016/03/16 2:58, Vasile Craciunescu wrote:
> 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

>
> 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

Venka

>
> Best,
> Vasile
>
>
>
>
>
>
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