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<div class="moz-cite-prefix">I'm moving this email thread back to
the conference list, and request that all responses CC the
conference list in order to keep the history.<br>
<br>
There are long term discussion items to consider from this email
thread, and questions needing answers within 40 hours to meet
FOSS4G-NA requirements of securing a venue. I'll divide the issues
accordingly, and request that everyone focus on immediate
questions first, and park other questions for future discussion.<br>
<br>
Immediate question we are trying to answer is: Is OSGeo able to
financially guarantee both FOSS4G-NA and FOSS4G-Nottingham, and is
OSGeo willing to do so?<br>
<br>
In order to answer that question, we need to know who much OSGeo
is capable and prepared to loose, and how much the 2 conferences
could potentially loose.<br>
<br>
So questions to ask are:<br>
<br>
Daniel Morissette, as treasurer, can you please explain how much
money OSGeo has, what our current commitments are, and as such
what is the maximum amount we are in the position to loose.<br>
<br>
Daniel, Can you also comment on what you think would be a maximum
exposure we would consider we acceptable. Eg: I suggest that OSGeo
should not be exposed more that 80% of our total resources.<br>
<br>
Does the board need to consider saving extra funds to support
other regional events? I believe that FOSS4G-Nottingham and
FOSS4G-NA will be our biggest, most lucrative, highest profile
events this year, and as such the OSGeo board is justified in
offering them special help, above other regional events.<br>
<br>
FOSS4G-NA (David Bitner) and FOSS4G-Nottingham (Stephen Feldman):<br>
* Can you please describe what the maximum exposure will be for
your conference. (in $$).<br>
<br>
FOSS4G-NA and FOSS4G-Nottingham:<br>
* Can you please explain the decision points during planning.
These decision points will include:<br>
** Date<br>
** Event<br>
** What your maximum exposure will be at this point<br>
** What your criteria will be to decide to continue with the
conference, or cancel at that point.<br>
<br>
Board members:<br>
* Who will volunteer as FOSS4G-NA board representative?<br>
* Who will volunteer as FOSS4G-Nottingham board representative?<br>
<br>
Andrew Ross, I understand that LocationTech wish to help with
FOSS4G conferences. Are you in a position to rally unconditional
support from LocationTech/Eclipse within the next 40 hours. In
particular, provide a financial guarantee.<br>
<br>
From OSGeo commitments listed below:<br>
1. Provide an OSGeo representative to sit on the Local Organizing
Committee<br>
* OSGeo Board: Who will volunteer for this?<br>
<br>
2. Provide oversight over the budget through filling a seat on the<br>
Conference Executive Committee<br>
* OSGeo Board Rep: Can you please confirm that you will accept
this role.<br>
* In particular, can you please confirm that you will immediately
raise the issue of cancelling the conference (to the board) should
the conference not meet financial expectations of decision points
above.<br>
<br>
3. Earmark a minimum of 50% of net conference profits for future
FOSS4G<br>
North America events (excluding the main FOSS4G international
event).<br>
* I think this is a valid request, but there are many grey areas
associated with the wide comment and I believe it requires more
discussion (at least weeks). FOSS4G-NA, in the interests of
getting this motion approved, can we please remove this point from
the motion.<br>
<br>
4. File any required post event Federal and State income tax
returns.<br>
Daniel Morissette, As conference treasurer, can you please confirm
you accept to take on this role.<br>
<br>
-----------------------<br>
Items to discuss later:<br>
* 50% of profits to go back to FOSS4G-NA<br>
* Are there enough volunteers to go around?<br>
* Expectation that FOSS4G LOCs should take an active part in the
conference email list, and in particular help build up FOSS4G
processes, in a FOSS4G Cookbook or similar.<br>
* A possible relationship with LocationTech/Eclipse<br>
* How to build a potential FOSS4G Cookbook and revitalise the
Conference email list, and what shape this might take.<br>
<br>
On 21/08/2012 7:46 AM, Mark Lucas wrote:<br>
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I have previously reviewed this material and I'm ready to move
forward with it.
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<div>Mark</div>
<div><br>
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<div><br>
<div>
<div>On Aug 20, 2012, at 5:40 PM, Daniel Morissette <<a
moz-do-not-send="true"
href="mailto:dmorissette@mapgears.com">dmorissette@mapgears.com</a>>
wrote:</div>
<br class="Apple-interchange-newline">
<blockquote type="cite">Hi Board and Conference Committee,<br>
<br>
At the 2012-08-09 board meeting, it was decided that "The
board agrees in principle to work towards financial support
of the FOSS4GNA regional event, with details to be sorted
out before final approval of the support". And then Peter
and I were appointed to help sort out the details with the
FOSS4G-NA LOC and come back with a proposal.<br>
<br>
The documents proposed by David in this email are the result
of this work (and my concerns have been addressed). They
were on the agenda of today's board meeting but
unfortunately we ran out of time to fully discuss them, so
it was decided to go with offline review and have the board
come up with a decision within 48hrs. (72hrs may be more
realistic)<br>
<br>
FYI, a more complete discussion of the budget and our actual
financial liability in case of cancellation is available in
the following board email: <a moz-do-not-send="true"
href="http://lists.osgeo.org/pipermail/board/2012-July/009876.html">http://lists.osgeo.org/pipermail/board/2012-July/009876.html</a><br>
<br>
I'd like to add that we didn't forget that FOSS4G 2013
(Nottingham) is also expecting the same level of support,
and that is still on the radar.<br>
<br>
The FOSS4G-NA LOC needs our response ASAP in order to secure
their venue, so your input in the next day or so will be
most welcome. Then the next step will be to vote a motion of
the board by email if everything is okay.<br>
<br>
Daniel<br>
<br>
<br>
On 12-08-15 4:43 PM, David William Bitner wrote:<br>
<blockquote type="cite">Dear OSGeo Board (Welcome new
members!) and Conference Committee,<br>
<br>
Thank you very much for your support to date in helping us
get<br>
everything in place to be able to make financial
arrangements for the<br>
FOSS4G North America Event in 2013. With the help of Peter
and Daniel as<br>
indicated at the tail end of the last Board meeting we
have worked over<br>
the last week to really put some "meat on the bones" of
what all<br>
agreements must be in place for us to be able to leverage
OSGeo to help<br>
the Twin Cities Local Chapter by acting as the financial
backstop for<br>
this conference.<br>
<br>
I do apologize for the rushed nature of this request, but
I wanted to be<br>
able to present a full and accurate budget to the Board
along with this<br>
request which we could not do until we had a full offer
from our venue.<br>
And of course, getting the full offer from the venue then
comes with a<br>
limited time to sign that contract.<br>
<br>
Where we are at now. As attached here and presented to the
Board and<br>
Conference Committee previously, we have a current offer
for a venue<br>
that we have worked into our budget documents. As detailed
before, we<br>
have made sure to be very careful in controlling for any
liabilities.<br>
Our team has significant experience having hosted the 2003
and 2005<br>
proto-FOSS4G events as well as experience working on other
conferences<br>
including the annual comparably sized Minnesota GIS/LIS
Conference.<br>
<br>
In order to get the ball rolling and to sign the contract
with our<br>
venue, we must put in place the agreements for the fiscal
management of<br>
this conference. As the Twin Cities Local Chapter is not a
legal entity,<br>
we have secured the local non-profit organization
SharedGeo to act as<br>
our fiscal agent for this conference and are requesting
that OSGeo<br>
establishes a service agreement on the behalf of the local
chapter with<br>
SharedGeo for the fiscal management of this conference.
OSGeo will<br>
retain the liability for the event as well as any net
profits from the<br>
event.<br>
<br>
Attached to this message along with the current budget is
a draft<br>
agreement to be made between SharedGeo and OSGeo.
Additionally,<br>
following this message is text to be considered as an
agreement between<br>
OSGeo and the Twin Cities Local Chapter to make sure that
all the right<br>
expectations are in place.<br>
<br>
We look to the Board to provide any feedback on these
documents (these<br>
are living documents right now, any changes are still
welcome) and to<br>
take the following three actions upon satisfaction of the
documents. If<br>
at all possible, we would hope that we will be able to
address any<br>
concerns there may be and get these agreements together as
soon as<br>
possible while making sure that we remain diligent about
getting<br>
everything right.<br>
<br>
1. Accept and sign agreement between OSGeo and SharedGeo
(attached)<br>
2. Pass a resolution describing the expected relationship
between OSGeo<br>
and the Twin Cities Local Chapter (below)<br>
3. Provide a Board representative to help support this
event<br>
<br>
We thank you for your support to date and will try to
answer any<br>
questions that you may have.<br>
<br>
David Bitner<br>
FOSS4G North America 2013 Conference Chair<br>
<br>
---------------------- Agreement between OSGeo and Twin
Cities Local<br>
Chapter ----------------------------------------<br>
<br>
With reference to Board Resolution accepting the Services
Agreement<br>
between OSGeo and SharedGeo, the OSGeo Board establishes a
relationship<br>
with the OSGeo Twin Cities Local Chapter to create the
Local Organizing<br>
Committee for the planning and running of the Free and
Open Source<br>
Software for Geospatial North America Conference (FOSS4G
NA) 2013<br>
Conference to be held in Minneapolis, MN May 22-24 2013.<br>
<br>
As part of this relationship, the Twin Cities Local
Chapter agrees to:<br>
<br>
1. Establish a Local Organizing Committee (LOC). This
committee shall<br>
fulfill all roles within the Services Agreement
assigned to "The<br>
Committee". Specifically this encompasses all
activities in the<br>
Services Agreement Section II.A other than "filing of
any required<br>
post event Federal and State income tax returns".<br>
2. Establish a Conference Chair.<br>
3. Establish a Program Committee that responds to the
Chair and the LOC<br>
and tries to represent the broader North American OSGeo
interests.<br>
4. Establish an Executive Committee made up of the
Conference Chair,<br>
the Conference Venue Chair, a representative from
SharedGeo, and a<br>
representative from the OSGeo Board of Directors. No
expenditures<br>
outside of the budget or changes to the budget are to
be made<br>
without full consensus by this Executive Committee<br>
5. Communicate all major developments with regards to the
conference<br>
with the OSGeo Conference Committee and OSGeo Board of
Directors.<br>
<br>
The OSGeo Board agrees to:<br>
<br>
1. Provide an OSGeo representative to sit on the Local
Organizing Committee<br>
2. Provide oversight over the budget through filling a
seat on the<br>
Conference Executive Committee<br>
3. Earmark a minimum of 50% of net conference profits for
future FOSS4G<br>
North America events (excluding the main FOSS4G
international event).<br>
4. File any required post event Federal and State income
tax returns.<br>
<br>
<br>
<br>
_______________________________________________<br>
Board mailing list<br>
<a moz-do-not-send="true"
href="mailto:Board@lists.osgeo.org">Board@lists.osgeo.org</a><br>
<a moz-do-not-send="true"
href="http://lists.osgeo.org/mailman/listinfo/board">http://lists.osgeo.org/mailman/listinfo/board</a><br>
<br>
</blockquote>
<br>
<br>
-- <br>
Daniel Morissette<br>
<a moz-do-not-send="true" href="http://www.mapgears.com/">http://www.mapgears.com/</a><br>
Provider of Professional MapServer Support since 2000<br>
<br>
<br>
<br>
<span><FOSS4G 2013 Draft Budget - Budget %28Marriott
Option%29 (2).pdf></span><span><2012_0809_SharedGeo_FOSS4GNA_Services_Agreement_DRAFT_sds.doc></span>_______________________________________________<br>
Board mailing list<br>
<a moz-do-not-send="true"
href="mailto:Board@lists.osgeo.org">Board@lists.osgeo.org</a><br>
<a class="moz-txt-link-freetext" href="http://lists.osgeo.org/mailman/listinfo/board">http://lists.osgeo.org/mailman/listinfo/board</a><br>
</blockquote>
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<pre wrap="">_______________________________________________
Board mailing list
<a class="moz-txt-link-abbreviated" href="mailto:Board@lists.osgeo.org">Board@lists.osgeo.org</a>
<a class="moz-txt-link-freetext" href="http://lists.osgeo.org/mailman/listinfo/board">http://lists.osgeo.org/mailman/listinfo/board</a>
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<br>
<br>
<pre class="moz-signature" cols="72">--
Cameron Shorter
Geospatial Solutions Manager
Tel: +61 (0)2 8570 5050
Mob: +61 (0)419 142 254
Think Globally, Fix Locally
Geospatial Solutions enhanced with Open Standards and Open Source
<a class="moz-txt-link-freetext" href="http://www.lisasoft.com">http://www.lisasoft.com</a>
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