[Board] Motions from 2016-03-10 meeting

[Sanghee Shin]

> 
> 2016. 3. 16., 오후 11:16, 신상희 <shshin at gaia3d.com> 작성:
> 
> My votes are inline.
> 
> 2016. 3. 16. 오전 2:58에 "Vasile Craciunescu" <vasile at geo-spatial.org <mailto:vasile at geo-spatial.org>>님이 작성:
> >
> > 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 
> >
> > 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,
> > Vasile
> >
> >
> >
> >
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신상희
---
Shin, Sanghee
Gaia3D, Inc. - The GeoSpatial Company
http://www.gaia3d.com 
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