[Board] Motions from 2016-03-10 meeting

[Massimiliano Cannata]

Before proceed to voting, can anyone please point me to the final budget
plan we are voting on?

Thanks,
Maxi

2016-03-16 0:18 GMT+01:00 Venkatesh Raghavan <raghavan at media.osaka-cu.ac.jp>
:

> 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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-- 
*Massimiliano Cannata*

Professore SUPSI in ingegneria Geomatica

Responsabile settore Geomatica


Istituto scienze della Terra

Dipartimento ambiente costruzione e design

Scuola universitaria professionale della Svizzera italiana

Campus Trevano, CH - 6952 Canobbio

Tel. +41 (0)58 666 62 14

Fax +41 (0)58 666 62 09

massimiliano.cannata at supsi.ch

*www.supsi.ch/ist <http://www.supsi.ch/ist>*
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