[Board] Motion: (Strike 2) Authorizing FOSS4G NA 2013 Agreement

[Jeff McKenna]

+1

Good discussion last night on IRC regarding this.

-jeff



> 
> *** Motion ***
> 
> The board hereby commits to support the FOSS4G-NA 2013 event according
> to the terms defined in the agreement between OSGeo and the Twin Cities
> Local chapter (online at [1] and also quoted below), with a board
> representative to be appointed at the September board meeting at the
> latest, and in the meantime authorizes Daniel Morissette as Treasurer to
> sign the draft services agreement with SharedGeo [2] and authorizes the
> operation of the FOSS4G NA 2013 conference under the budget [3].
> 
> [1] OSGeo/Twin Cities Local Chapter Agreement:
> http://wiki.osgeo.org/wiki/FOSS4G_NA_2013_OSGeo_Agreements#Agreement_between_OSGeo_and_Twin_Cities_Local_Chapter
> 
> 
> [2] OSGeo/SharedGeo Agreement:
> http://lists.osgeo.org/pipermail/conference_dev/attachments/20120820/110f4c7b/attachment-0001.doc
> 
> 
> [3] Budget:
> http://lists.osgeo.org/pipermail/conference_dev/attachments/20120820/110f4c7b/attachment-0001.pdf
>