[Board] Motions from 2016-03-10 meeting

[Massimiliano Cannata]

Please ignore my previous request, i found it.

Best,
maxi

2016-03-16 10:42 GMT+01:00 Massimiliano Cannata <
massimiliano.cannata at supsi.ch>:

> 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>*
>



-- 
*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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