[Board] Motions from 2016-03-10 meeting
Jody Garnett
jody.garnett at gmail.com
Wed Mar 16 16:44:48 PDT 2016
Thanks for taking my IRC votes to the wiki,
> 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
>
This appears to be MOT5 from the IRC log?
+1 (email clarification seem resolved)
MOT5: Proceed with Seal Design voting process
>
This appears to be MOT7 in the IRC log?
+1 thanks for volunteering
> MOT6: Approve Finland OSGeo Chapter
>
MOT8?
+1
MOT7: Seek additional clarifications and attend to this agenda item by
> e-mail within 7 working days
>
This is why I had to look up the IRC logs ... seems to be "FOSS4G 2017 seed
funding approval"?
+1
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