[Board] Motions from 2016-03-10 meeting

[Dirk Frigne]

http://wiki.osgeo.org/wiki/Board_of_Directors#Operational_Budget_for_2016


On 16-03-16 10:42, Massimiliano Cannata wrote:
> 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
> 
>>
>>     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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>>     Board at lists.osgeo.org <mailto:Board at lists.osgeo.org>
>>     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>_
> 
> 
> 
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-- 
Yours sincerely,


ir. Dirk Frigne
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