<html><head></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; color: rgb(0, 0, 0); font-size: 14px; font-family: Calibri, sans-serif;"><div>Board,</div><div><br></div><div>With 9 votes in favor, I declare this motion passed.</div><div><br></div><div>I'll get with Robert and determine the exact amount and inform everyone when we have that amount.</div><div><br></div><div>Mike</div><div><br></div><div><div><div><font class="Apple-style-span" color="#000000"><font class="Apple-style-span" face="Calibri">----</font></font></div><div><font class="Apple-style-span" color="#000000"><font class="Apple-style-span" face="Calibri">Michael Smith</font></font></div><div><div>OSGeo Foundation Treasurer</div><div><a href="mailto:treasurer@osgeo.org">treasurer@osgeo.org</a></div></div></div></div><div><br></div><span id="OLK_SRC_BODY_SECTION"><div style="font-family:Calibri; font-size:11pt; text-align:left; color:black; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none; PADDING-BOTTOM: 0in; PADDING-LEFT: 0in; PADDING-RIGHT: 0in; BORDER-TOP: #b5c4df 1pt solid; BORDER-RIGHT: medium none; PADDING-TOP: 3pt"><span style="font-weight:bold">From: </span> Michael Smith <<a href="mailto:michael.smith.erdc@gmail.com">michael.smith.erdc@gmail.com</a>><br><span style="font-weight:bold">Date: </span> Friday, February 13, 2015 at 11:54 AM<br><span style="font-weight:bold">To: </span> "<a href="mailto:board@lists.osgeo.org">board@lists.osgeo.org</a>" <<a href="mailto:board@lists.osgeo.org">board@lists.osgeo.org</a>><br><span style="font-weight:bold">Subject: </span> Approve Request for Philadelphia Code Sprint funding [MOTION]<br></div><div><br></div><div><div style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; color: rgb(0, 0, 0); font-size: 14px; font-family: Calibri, sans-serif;"><div>Board members,</div><div><br></div><div>Stephan Meißl and I sat down with Robert Cheetham to discuss the request for funding. We've decided that Stephan will hold the 2014 sprint surplus funds in € for the 2016 sprint (tentatively to be in Europe) and Robert will reduce his request to just cover costs for the 2015 Philadelphia Code Sprint. He should have the final amount Monday or Tuesday of next week and this will also prevent transferring any surplus back to OSGeo. </div><div><br></div><div>So I motion to provide funds to the 2015 Philadelphia Code Sprint in the amount needed to close the books on this sprint (up to the maximum of $10000 USD). </div><div><br></div><div>I'll start with my +1.</div><div><br></div><div>Mike</div><div><br></div><div><div><div><font class="Apple-style-span" color="#000000"><font class="Apple-style-span" face="Calibri">Michael Smith</font></font></div><div><font class="Apple-style-span" color="#000000"><font class="Apple-style-span" face="Calibri"><br></font></font></div><div><div>OSGeo Foundation Treasurer</div><div><a href="mailto:treasurer@osgeo.org">treasurer@osgeo.org</a></div></div></div></div></div></div></span></body></html>