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Board/Minutes/2016-02-09: Difference between revisions

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===Circular Resolutions===
====2016/02: Buy sotm.org domain====
Accepted 2016-01-15 with ultimately 6 votes in favour.
<blockquote>
The domain sotm.org is for sale from a domain vendor for USD 288. Grant suggested to me on IRC that he thought this is a bargain and that we should get it for State of the Map, if only to ensure that nobody puts something else there. Normally this is something that OWG could decide for themselves but since no budget has been set up yet, they preferred to ask.
</blockquote>
 
====2016/03: Grant £5k early budget to LWG====
Accepted 2016-01-18 with ultimately 5 votes in favour.
<blockquote>
I propose that we give LWG the green light to spend up to £5k on the things that are of immediate concern (or at least set in motion the ordering of services that will lead to that spending) , and tell them that the full budget has yet to be set.
</blockquote>
 
==Previous action items==