<div dir="ltr">Personally I have to say I'm not convinced of <span style="color:rgb(0,0,0);font-size:12.8000001907349px">allocation/guarantee: 100k to Boon 2016 conference unless better insight is given.</span><div><span style="color:rgb(0,0,0);font-size:12.8000001907349px"><br></span></div><div><font color="#000000"><span style="font-size:12.8000001907349px">Said that, I imagine the board shall vote on this amount of money allocation but no board meeting until Seoul has finished.</span></font></div><div><font color="#000000"><span style="font-size:12.8000001907349px">So Soul is not a question and this topic will come later.</span></font></div><div><font color="#000000"><span style="font-size:12.8000001907349px">I also don't see the need for OSGeo to be exposed on two events at the same time, any decision can be taken later on.</span></font></div><div><font color="#000000"><span style="font-size:12.8000001907349px"><br></span></font></div><div><font color="#000000"><span style="font-size:12.8000001907349px">Maxi</span></font></div></div><div class="gmail_extra"><br><div class="gmail_quote">2015-08-25 20:11 GMT+02:00 Jeff McKenna <span dir="ltr"><<a href="mailto:jmckenna@gatewaygeomatics.com" target="_blank">jmckenna@gatewaygeomatics.com</a>></span>:<br><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">Steven: you might store your document in Subversion in the 2016 folder, so we can find it for 2017: such as in <a href="https://svn.osgeo.org/osgeo/foss4g/2016/documents/" rel="noreferrer" target="_blank">https://svn.osgeo.org/osgeo/foss4g/2016/documents/</a><br>
<br>
Then once the OSGeo Conference Committee is happy with that document draft, please bring that link to the OSGeo Board, and once it is approved I can then sign it with Till.<br>
<br>
Thanks!<span class="HOEnZb"><font color="#888888"><br>
<br>
-jeff</font></span><div class="HOEnZb"><div class="h5"><br>
<br>
<br>
<br>
On 2015-08-25 2:45 PM, Jeff McKenna wrote:<br>
<blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">
Hi Steven,<br>
<br>
My email inbox gets mangled with cross-posting, so my response to your<br>
question to the Board will go to the Board list.<br>
<br>
Things are looking good for Seoul. I see 2015 as very similar to Sydney<br>
and Cape Town, and this was even confirmed by Cameron's recent mention<br>
of how the Sydney committee buckled down and were able to turn a profit;<br>
we're at around 360 registrants for Seoul now, and the break-even mark<br>
is 400. Sanghee's team is working very very hard.<br>
<br>
From what Sanghee last told me, the seed/advance money is still sitting<br>
in an account not even used yet by the local committee, so I don't think<br>
we need to allocate any more funds for 2015.<br>
<br>
Regarding 2016, I think the Board can allocate/earmark 100k euros to<br>
help guarantee the success of FOSS4G Bonn (and this wouldn't include the<br>
seed/advance money required by the Bonn team).<br>
<br>
Some rough numbers:<br>
<br>
Bank account: 393k<br>
<br>
Bonn allocation/guarantee: 100k<br>
Bonn advance: 50k<br>
OSGeo expenses 2015: 70k<br>
OSGeo expenses 2016: 70k<br>
2017 advance: 50k<br>
<br>
So if something happens and we lose Bonn 2016, we can still afford the<br>
100k and still operate the foundation.<br>
<br>
Can we afford to guarantee Seoul, Bonn, plus 2017 at this very moment?<br>
Hard to say.<br>
<br>
Regarding drafting a standard agreement to use with the LOC: Most<br>
definitely this could/should be drafted by the OSGeo Conference<br>
Committee. Note that of course each PCO will want us to sign their own<br>
contract, but yes we as OSGeo should also be requiring each FOSS4G local<br>
committee to sign an agreement with OSGeo regarding liability, funding,<br>
and profits (see the OSGeo-Seoul agreement in one of my previous<br>
messages for starters).<br>
<br>
Thanks,<br>
<br>
-jeff<br>
<br>
<br>
<br>
<br>
<br>
On 2015-08-25 1:34 PM, Steven Feldman wrote:<br>
<blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">
Can the Board confirm what funds are available to guarantee the Seoul<br>
event and the Bonn one? So that we can give Till the reassurance that he<br>
seeks.<br>
<br>
If you have comments on the draft terms set out in<br>
<a href="http://wiki.osgeo.org/wiki/FOSS4G_Handbook#Guarantees" rel="noreferrer" target="_blank">http://wiki.osgeo.org/wiki/FOSS4G_Handbook#Guarantees</a> please insert them<br>
as soon as possible.<br>
<br>
Would you like me to draft a ‘standard’ agreement for use with a LOC or<br>
PCO or do you wish the Treasurer to do this?<br>
______<br>
Steven<br>
<br>
<br>
<blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">
On 24 Aug 2015, at 20:00, <a href="mailto:board-request@lists.osgeo.org" target="_blank">board-request@lists.osgeo.org</a><br>
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Today's Topics:<br>
<br>
1. Re: Financial limit on advances and guarantees to FOSS4Gs<br>
(Jeff McKenna)<br>
2. Re: Financial limit on advances and guarantees to FOSS4Gs<br>
(Michael Smith)<br>
3. Re: Financial limit on advances and guarantees to FOSS4Gs<br>
(Jeff McKenna)<br>
4. Re: Financial limit on advances and guarantees to FOSS4Gs<br>
(Michael Smith)<br>
5. Re: Financial limit on advances and guarantees to FOSS4Gs<br>
(Jeff McKenna)<br>
<br>
*From: *Jeff McKenna <<a href="mailto:jmckenna@gatewaygeomatics.com" target="_blank">jmckenna@gatewaygeomatics.com</a>><br>
*Subject: **Re: [Board] Financial limit on advances and guarantees to<br>
FOSS4Gs*<br>
*Date: *24 August 2015 15:38:47 BST<br>
*To: *OSGeo Board <<a href="mailto:board@lists.osgeo.org" target="_blank">board@lists.osgeo.org</a>><br>
<br>
<br>
Hi Board,<br>
<br>
Below is a question from Steven. Obviously I cannot answer/approve<br>
this myself, we need input from the OSGeo Board and Treasurer. I just<br>
logged into the online OSGeo bank account, and I see 393,000 USD<br>
available (the Treasurer would have to update us if some of that is<br>
promised elsewhere, or if we are expecting more). Steve and Till: how<br>
much funding should we have available to cover FOSS4G 2016?<br>
<br>
-jeff<br>
<br>
<br>
<br>
***<br>
On 2015-08-24 8:44 AM, Steven Feldman wrote:<br>
> Jeff, wearing my prudent financial hat - do OSGeo have enough free<br>
funds<br>
> to issue advances and guarantees to 2016 until the results are in from<br>
> 2015?<br>
> ______<br>
> Steven<br>
<br>
<br>
<br>
<br>
<br>
<br>
<br>
<br>
*From: *Michael Smith <<a href="mailto:michael.smith.erdc@gmail.com" target="_blank">michael.smith.erdc@gmail.com</a>><br>
*Subject: **Re: [Board] Financial limit on advances and guarantees to<br>
FOSS4Gs*<br>
*Date: *24 August 2015 15:41:32 BST<br>
*To: *Jeff McKenna <<a href="mailto:jmckenna@gatewaygeomatics.com" target="_blank">jmckenna@gatewaygeomatics.com</a>>, OSGeo Board<br>
<<a href="mailto:board@lists.osgeo.org" target="_blank">board@lists.osgeo.org</a>><br>
<br>
<br>
Currently we have the Europa Challenge currently being processed<br>
($1k). We<br>
have some other promised commitments, but all small scale.<br>
<br>
We are not currently expecting more.<br>
<br>
Mike<br>
<br>
Michael Smith<br>
OSGeo Foundation Treasurer<br>
<a href="mailto:treasurer@osgeo.org" target="_blank">treasurer@osgeo.org</a><br>
<br>
<br>
<br>
On 8/24/15, 10:38 AM, "Jeff McKenna" <<a href="mailto:board-bounces@lists.osgeo.org" target="_blank">board-bounces@lists.osgeo.org</a> on<br>
behalf of <a href="mailto:jmckenna@gatewaygeomatics.com" target="_blank">jmckenna@gatewaygeomatics.com</a>> wrote:<br>
<br>
<blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">
Hi Board,<br>
<br>
Below is a question from Steven. Obviously I cannot answer/approve<br>
this<br>
myself, we need input from the OSGeo Board and Treasurer. I just<br>
logged<br>
into the online OSGeo bank account, and I see 393,000 USD available<br>
(the<br>
Treasurer would have to update us if some of that is promised<br>
elsewhere,<br>
or if we are expecting more). Steve and Till: how much funding should<br>
we have available to cover FOSS4G 2016?<br>
<br>
-jeff<br>
<br>
<br>
<br>
***<br>
On 2015-08-24 8:44 AM, Steven Feldman wrote:<br>
<blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">
Jeff, wearing my prudent financial hat - do OSGeo have enough free<br>
</blockquote>
funds<br>
<blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">
to issue advances and guarantees to 2016 until the results are in from<br>
2015?<br>
______<br>
Steven<br>
</blockquote>
<br>
<br>
<br>
<br>
_______________________________________________<br>
Board mailing list<br>
<a href="mailto:Board@lists.osgeo.org" target="_blank">Board@lists.osgeo.org</a><br>
<a href="http://lists.osgeo.org/mailman/listinfo/board" rel="noreferrer" target="_blank">http://lists.osgeo.org/mailman/listinfo/board</a><br>
</blockquote>
<br>
<br>
<br>
<br>
<br>
<br>
*From: *Jeff McKenna <<a href="mailto:jmckenna@gatewaygeomatics.com" target="_blank">jmckenna@gatewaygeomatics.com</a>><br>
*Subject: **Re: [Board] Financial limit on advances and guarantees to<br>
FOSS4Gs*<br>
*Date: *24 August 2015 16:10:16 BST<br>
*To: *OSGeo Board <<a href="mailto:board@lists.osgeo.org" target="_blank">board@lists.osgeo.org</a>><br>
<br>
<br>
So that number includes the 50k set aside for FOSS4G-Seoul ?<br>
<br>
-jeff<br>
<br>
<br>
<br>
On 2015-08-24 11:41 AM, Michael Smith wrote:<br>
<blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">
Currently we have the Europa Challenge currently being processed<br>
($1k). We<br>
have some other promised commitments, but all small scale.<br>
<br>
We are not currently expecting more.<br>
<br>
Mike<br>
<br>
Michael Smith<br>
OSGeo Foundation Treasurer<br>
<a href="mailto:treasurer@osgeo.org" target="_blank">treasurer@osgeo.org</a><br>
<br>
<br>
<br>
On 8/24/15, 10:38 AM, "Jeff McKenna" <<a href="mailto:board-bounces@lists.osgeo.org" target="_blank">board-bounces@lists.osgeo.org</a> on<br>
behalf of <a href="mailto:jmckenna@gatewaygeomatics.com" target="_blank">jmckenna@gatewaygeomatics.com</a>> wrote:<br>
<br>
<blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">
Hi Board,<br>
<br>
Below is a question from Steven. Obviously I cannot answer/approve<br>
this<br>
myself, we need input from the OSGeo Board and Treasurer. I just<br>
logged<br>
into the online OSGeo bank account, and I see 393,000 USD available<br>
(the<br>
Treasurer would have to update us if some of that is promised<br>
elsewhere,<br>
or if we are expecting more). Steve and Till: how much funding should<br>
we have available to cover FOSS4G 2016?<br>
<br>
-jeff<br>
<br>
<br>
<br>
***<br>
On 2015-08-24 8:44 AM, Steven Feldman wrote:<br>
<blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">
Jeff, wearing my prudent financial hat - do OSGeo have enough free<br>
</blockquote>
funds<br>
<blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">
to issue advances and guarantees to 2016 until the results are in<br>
from<br>
2015?<br>
______<br>
Steven<br>
</blockquote>
<br>
<br>
</blockquote></blockquote>
<br>
<br>
<br>
<br>
*From: *Michael Smith <<a href="mailto:michael.smith.erdc@gmail.com" target="_blank">michael.smith.erdc@gmail.com</a>><br>
*Subject: **Re: [Board] Financial limit on advances and guarantees to<br>
FOSS4Gs*<br>
*Date: *24 August 2015 16:13:35 BST<br>
*To: *Jeff McKenna <<a href="mailto:jmckenna@gatewaygeomatics.com" target="_blank">jmckenna@gatewaygeomatics.com</a>>, OSGeo Board<br>
<<a href="mailto:board@lists.osgeo.org" target="_blank">board@lists.osgeo.org</a>><br>
<br>
<br>
I thought that was done from the TD Canada account by Daniel and the see<br>
money was actually sent to the PCO in Korea.<br>
<br>
Mike<br>
<br>
Michael Smith<br>
OSGeo Foundation Treasurer<br>
<a href="mailto:treasurer@osgeo.org" target="_blank">treasurer@osgeo.org</a><br>
<br>
<br>
<br>
On 8/24/15, 11:10 AM, "Jeff McKenna" <<a href="mailto:board-bounces@lists.osgeo.org" target="_blank">board-bounces@lists.osgeo.org</a> on<br>
behalf of <a href="mailto:jmckenna@gatewaygeomatics.com" target="_blank">jmckenna@gatewaygeomatics.com</a>> wrote:<br>
<br>
<blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">
So that number includes the 50k set aside for FOSS4G-Seoul ?<br>
<br>
-jeff<br>
<br>
<br>
<br>
On 2015-08-24 11:41 AM, Michael Smith wrote:<br>
<blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">
Currently we have the Europa Challenge currently being processed<br>
($1k).<br>
We<br>
have some other promised commitments, but all small scale.<br>
<br>
We are not currently expecting more.<br>
<br>
Mike<br>
<br>
Michael Smith<br>
OSGeo Foundation Treasurer<br>
<a href="mailto:treasurer@osgeo.org" target="_blank">treasurer@osgeo.org</a><br>
<br>
<br>
<br>
On 8/24/15, 10:38 AM, "Jeff McKenna"<br>
<<a href="mailto:board-bounces@lists.osgeo.org" target="_blank">board-bounces@lists.osgeo.org</a> on<br>
behalf of <a href="mailto:jmckenna@gatewaygeomatics.com" target="_blank">jmckenna@gatewaygeomatics.com</a>> wrote:<br>
<br>
<blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">
Hi Board,<br>
<br>
Below is a question from Steven. Obviously I cannot answer/approve<br>
this<br>
myself, we need input from the OSGeo Board and Treasurer. I just<br>
logged<br>
into the online OSGeo bank account, and I see 393,000 USD available<br>
(the<br>
Treasurer would have to update us if some of that is promised<br>
elsewhere,<br>
or if we are expecting more). Steve and Till: how much funding<br>
should<br>
we have available to cover FOSS4G 2016?<br>
<br>
-jeff<br>
<br>
<br>
<br>
***<br>
On 2015-08-24 8:44 AM, Steven Feldman wrote:<br>
<blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">
Jeff, wearing my prudent financial hat - do OSGeo have enough free<br>
</blockquote>
funds<br>
<blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">
to issue advances and guarantees to 2016 until the results are in<br>
from<br>
2015?<br>
______<br>
Steven<br>
</blockquote>
<br>
<br>
</blockquote></blockquote>
_______________________________________________<br>
Board mailing list<br>
<a href="mailto:Board@lists.osgeo.org" target="_blank">Board@lists.osgeo.org</a><br>
<a href="http://lists.osgeo.org/mailman/listinfo/board" rel="noreferrer" target="_blank">http://lists.osgeo.org/mailman/listinfo/board</a><br>
</blockquote>
<br>
<br>
<br>
<br>
<br>
<br>
*From: *Jeff McKenna <<a href="mailto:jmckenna@gatewaygeomatics.com" target="_blank">jmckenna@gatewaygeomatics.com</a>><br>
*Subject: **Re: [Board] Financial limit on advances and guarantees to<br>
FOSS4Gs*<br>
*Date: *24 August 2015 16:16:55 BST<br>
*To: *OSGeo Board <<a href="mailto:board@lists.osgeo.org" target="_blank">board@lists.osgeo.org</a>><br>
<br>
<br>
Ok thanks for confirming.<br>
<br>
-jeff<br>
<br>
<br>
<br>
On 2015-08-24 12:13 PM, Michael Smith wrote:<br>
<blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">
I thought that was done from the TD Canada account by Daniel and the<br>
see<br>
money was actually sent to the PCO in Korea.<br>
<br>
Mike<br>
<br>
Michael Smith<br>
OSGeo Foundation Treasurer<br>
<a href="mailto:treasurer@osgeo.org" target="_blank">treasurer@osgeo.org</a><br>
<br>
<br>
<br>
On 8/24/15, 11:10 AM, "Jeff McKenna" <<a href="mailto:board-bounces@lists.osgeo.org" target="_blank">board-bounces@lists.osgeo.org</a> on<br>
behalf of <a href="mailto:jmckenna@gatewaygeomatics.com" target="_blank">jmckenna@gatewaygeomatics.com</a>> wrote:<br>
<br>
<blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">
So that number includes the 50k set aside for FOSS4G-Seoul ?<br>
<br>
-jeff<br>
<br>
<br>
<br>
On 2015-08-24 11:41 AM, Michael Smith wrote:<br>
<blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">
Currently we have the Europa Challenge currently being processed<br>
($1k).<br>
We<br>
have some other promised commitments, but all small scale.<br>
<br>
We are not currently expecting more.<br>
<br>
Mike<br>
<br>
Michael Smith<br>
OSGeo Foundation Treasurer<br>
<a href="mailto:treasurer@osgeo.org" target="_blank">treasurer@osgeo.org</a><br>
<br>
<br>
<br>
On 8/24/15, 10:38 AM, "Jeff McKenna"<br>
<<a href="mailto:board-bounces@lists.osgeo.org" target="_blank">board-bounces@lists.osgeo.org</a> on<br>
behalf of <a href="mailto:jmckenna@gatewaygeomatics.com" target="_blank">jmckenna@gatewaygeomatics.com</a>> wrote:<br>
<br>
<blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">
Hi Board,<br>
<br>
Below is a question from Steven. Obviously I cannot answer/approve<br>
this<br>
myself, we need input from the OSGeo Board and Treasurer. I just<br>
logged<br>
into the online OSGeo bank account, and I see 393,000 USD available<br>
(the<br>
Treasurer would have to update us if some of that is promised<br>
elsewhere,<br>
or if we are expecting more). Steve and Till: how much funding<br>
should<br>
we have available to cover FOSS4G 2016?<br>
<br>
-jeff<br>
<br>
<br>
<br>
***<br>
On 2015-08-24 8:44 AM, Steven Feldman wrote:<br>
<blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">
Jeff, wearing my prudent financial hat - do OSGeo have enough free<br>
</blockquote>
funds<br>
<blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">
to issue advances and guarantees to 2016 until the results are in<br>
from<br>
2015?<br>
______<br>
Steven<br>
</blockquote>
<br>
</blockquote></blockquote></blockquote></blockquote></blockquote></blockquote></blockquote>
_______________________________________________<br>
Board mailing list<br>
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</div></div></blockquote></div><br><br clear="all"><div><br></div>-- <br><div class="gmail_signature"><div dir="ltr"><b style="color:rgb(34,34,34);font-family:arial,sans-serif;font-size:12px">Massimiliano Cannata</b><br><p style="margin:0px;color:rgb(34,34,34);font-family:arial,sans-serif;font-size:13px;background-color:rgb(255,255,255)"><span style="color:gray;font-size:9pt">Professore SUPSI in ingegneria Geomatica</span></p><p style="margin:0px;color:rgb(34,34,34);font-family:arial,sans-serif;font-size:13px;background-color:rgb(255,255,255)"><span style="color:gray;font-size:9pt">Responsabile settore Geomatica</span></p><p style="margin:0px;color:rgb(34,34,34);font-family:arial,sans-serif;font-size:13px;background-color:rgb(255,255,255)"><span style="color:gray;font-size:9pt"><br></span></p><p style="margin:0px;color:rgb(34,34,34);font-family:arial,sans-serif;font-size:13px;background-color:rgb(255,255,255)"><span style="color:gray;font-size:9pt">Istituto scienze della Terra</span></p><p style="margin:0px;color:rgb(34,34,34);font-family:arial,sans-serif;font-size:13px;background-color:rgb(255,255,255)"></p><p style="margin:0px"><span lang="IT" style="font-size:9pt;color:gray">Dipartimento ambiente costruzione e design</span></p><p style="color:rgb(0,0,0);font-family:arial;font-size:small;margin:0px"><span lang="IT" style="font-size:12px"><font color="#808080" face="arial, sans-serif">Scuola universitaria professionale della Svizzera italiana</font></span></p><p style="color:rgb(0,0,0);font-family:arial;font-size:small;margin:0px"><span style="color:gray;font-size:9pt;font-family:arial,sans-serif">Campus Trevano, </span><span style="color:gray;font-size:9pt;font-family:arial,sans-serif">CH - 6952 Canobbio</span></p><p></p><p style="margin:0px;color:rgb(34,34,34);font-family:arial,sans-serif;font-size:13px;background-color:rgb(255,255,255)"><span lang="IT" style="font-size:9pt;color:gray">Tel. +41 (0)58 666 62 14<u></u><u></u></span></p><p style="margin:0px;color:rgb(34,34,34);font-family:arial,sans-serif;font-size:13px;background-color:rgb(255,255,255)"><span lang="EN-US" style="font-size:9pt;color:gray">Fax +41 (0)58 666 62 09<u></u><u></u></span></p><p style="margin:0px;color:rgb(34,34,34);font-family:arial,sans-serif;font-size:13px;background-color:rgb(255,255,255)"><span lang="EN-US" style="font-size:9pt"><a href="mailto:massimiliano.cannata@supsi.ch" target="_blank">massimiliano.cannata@supsi.ch</a></span></p><p style="margin:0px;color:rgb(34,34,34);font-family:arial,sans-serif;font-size:13px;background-color:rgb(255,255,255)"><u><span lang="EN-US" style="font-size:9pt;color:blue"><span style="color:blue"><a href="http://www.supsi.ch/ist" target="_blank">www.supsi.ch/ist</a></span></span></u></p></div></div>
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