David, thanks for your responsiveness to all the questions, and look forward to a great event in Minneapolis next year!<br><br><div class="gmail_quote">On Wed, Aug 22, 2012 at 11:45 AM, David William Bitner <span dir="ltr"><<a href="mailto:bitner@dbspatial.com" target="_blank">bitner@dbspatial.com</a>></span> wrote:<br>
<blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">/me wishes he wasn't at work so he could crack open a beer<br><br><div class="gmail_quote"><div><div class="h5">On Wed, Aug 22, 2012 at 12:38 PM, Frank Warmerdam <span dir="ltr"><<a href="mailto:warmerdam@pobox.com" target="_blank">warmerdam@pobox.com</a>></span> wrote:<br>


</div></div><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex"><div><div class="h5"><div>On Tue, Aug 21, 2012 at 11:26 AM, Daniel Morissette<br>
<<a href="mailto:dmorissette@mapgears.com" target="_blank">dmorissette@mapgears.com</a>> wrote:<br>
</div><div>> *** Motion ***<br>
><br>
> The board hereby commits to support the FOSS4G-NA 2013 event according to<br>
> the terms defined in the agreement between OSGeo and the Twin Cities Local<br>
> chapter (online at [1] and also quoted below), with a board representative<br>
> to be appointed at the September board meeting at the latest, and in the<br>
> meantime authorizes Daniel Morissette as Treasurer to sign the draft<br>
> services agreement with SharedGeo [2] and authorizes the operation of the<br>
> FOSS4G NA 2013 conference under the budget [3].<br>
><br>
> [1] OSGeo/Twin Cities Local Chapter Agreement:<br>
> <a href="http://wiki.osgeo.org/wiki/FOSS4G_NA_2013_OSGeo_Agreements#Agreement_between_OSGeo_and_Twin_Cities_Local_Chapter" target="_blank">http://wiki.osgeo.org/wiki/FOSS4G_NA_2013_OSGeo_Agreements#Agreement_between_OSGeo_and_Twin_Cities_Local_Chapter</a><br>



><br>
> [2] OSGeo/SharedGeo Agreement:<br>
> <a href="http://lists.osgeo.org/pipermail/conference_dev/attachments/20120820/110f4c7b/attachment-0001.doc" target="_blank">http://lists.osgeo.org/pipermail/conference_dev/attachments/20120820/110f4c7b/attachment-0001.doc</a><br>



><br>
> [3] Budget:<br>
> <a href="http://lists.osgeo.org/pipermail/conference_dev/attachments/20120820/110f4c7b/attachment-0001.pdf" target="_blank">http://lists.osgeo.org/pipermail/conference_dev/attachments/20120820/110f4c7b/attachment-0001.pdf</a><br>



<br>
</div>Folks,<br>
<br>
I declare this motion passed with support of all board members.<br>
<br>
Best regards,<br>
<div>--<br>
---------------------------------------+--------------------------------------<br>
I set the clouds in motion - turn up   | Frank Warmerdam, <a href="mailto:warmerdam@pobox.com" target="_blank">warmerdam@pobox.com</a><br>
light and sound - activate the windows | <a href="http://pobox.com/~warmerdam" target="_blank">http://pobox.com/~warmerdam</a><br>
and watch the world go round - Rush    | Geospatial Software Developer<br>
</div></div></div><div><div>_______________________________________________<div class="im"><br>
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</div></div></div></blockquote></div><br><br clear="all"><div class="HOEnZb"><div class="h5"><div><br></div>-- <br>************************************<br>David William Bitner<br>
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<br></blockquote></div><br>