[Board] Motions from 2016-03-10 meeting

[Dirk Frigne]

On 16-03-16 10:48, Massimiliano Cannata wrote:
> 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 <mailto: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 <mailto: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
+1
> 
>>
>>         MOT1: Accept Budget Plan 2016
> 
>         +1
+1
> 
>>
>>         MOT2: Approve 1000 USD as intreim budget for Marketing
>>         committee by e-mail vote
> 
>         +1
+1
> 
>>
>>         MOT3: Review existing procedure for Code Sprint support and
>>         discuss need for any change by e-mail
> 
>         +1
+1
> 
>>         MOT4: Seek clarification form QGIS hackfest organizers and
>>         decide about support by email
> 
>         +1
+1
> 
>>
>>         MOT5: Proceed with Seal Design voting process
> 
>         +1
+1
> 
>>
>>         MOT6: Approve Finland OSGeo Chapter
> 
>         +1
+1
> 
>>
>>         MOT7: Seek additional clarifications and attend to this agenda
>>         item by e-mail within 7 working days
> 
>         +1
+1
> 
>>
>>         MOT8: Schedule next IRC meeting for April 14th
> 
>         +1
+0 - maybe difficult as I am traveling that day, but I'll try to attend,
if possible, with my mobile phone
> 
> 
>         Best
> 
>         Venka
> 
>>
>>         Best,
>>         Vasile
>>
>>
>>
>>
>>
>>
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>>         http://lists.osgeo.org/mailman/listinfo/board
> 
> 
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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 <mailto: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 <mailto:massimiliano.cannata at supsi.ch>
> 
> _www.supsi.ch/ist <http://www.supsi.ch/ist>_
> 
> 
> 
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-- 
Yours sincerely,


ir. Dirk Frigne
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