[Board] Motions from 2016-03-10 meeting

[Massimiliano Cannata]

Inline my votes



> >>         MOT0: Approve prior meeting minutes from February 2016
> >
>

+1 maxi

>>         MOT1: Accept Budget Plan 2016
> >
> >         +1
>

+1 maxi


> >
> >>
> >>         MOT2: Approve 1000 USD as intreim budget for Marketing
> >>         committee by e-mail vote
> >
> >         +1
>

+1 maxi

>
> >>
> >>         MOT3: Review existing procedure for Code Sprint support and
> >>         discuss need for any change by e-mail
> >
> >         +1
>

+1 maxi


> >
> >>         MOT4: Seek clarification form QGIS hackfest organizers and
> >>         decide about support by email
> >
> >         +1
>

+1 maxi

>
> >>
> >>         MOT5: Proceed with Seal Design voting process
> >
> >         +1
>

+1 maxi


> >
> >>
> >>         MOT6: Approve Finland OSGeo Chapter
> >
> >         +1
>

+1 maxi

>
> >>
> >>         MOT7: Seek additional clarifications and attend to this agenda
> >>         item by e-mail within 7 working days
> >
> >         +1
>

+1 maxi

>
> >>
> >>         MOT8: Schedule next IRC meeting for April 14th
>


+1 maxi


>
>

-- 
*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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