<p dir="ltr">Steven<br>
Thanks for you contribution to the discussion.</p>
<p dir="ltr">I disagree with Steven.</p>
<p dir="ltr">I think the osgeo board is the only body that can take decisions on this amount of OSGeo money.</p>
<p dir="ltr">If this 100k was a condition included in the Bonn proposal, than it was an error select it without a vote from the board on this.</p>
<p dir="ltr">If this 100k is a souce of risk for FOSS4G happening (point-of-no-return) it should be clearly stated in the proposal and it should have been an element of evaluation. Again, the board shall have been informed and asked to take a position.</p>
<p dir="ltr">If this 100k is such a big souce of risk it should have a mitigation action programmed.</p>
<p dir="ltr">As i see, it is a matter of democracy and rules. OSGeo boad is elected by OSGeo charter members to take decisions wisely in name of the community. </p>
<p dir="ltr">I feel this is my role now and it is not that i want to be disctruptive but as i feel it is an important motion i want to have a clear picture of the past and a clear definition on rules.</p>
<p dir="ltr">It is not only discussing and taking decision on single item and situation the role of the board.<br>
it should also be discuss, set-up and change rules so that motions fall in or out of agreed rules so that decision can be taken.</p>
<p dir="ltr">This is my view of things.</p>
<p dir="ltr">Maxi</p>
<div class="gmail_quote">Il 28/Ago/2015 22:32, "Steven Feldman" <<a href="mailto:shfeldman@gmail.com">shfeldman@gmail.com</a>> ha scritto:<br type="attribution"><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex"><div style="word-wrap:break-word">I disagree with Maxi’s proposal<div><br></div><div>We have a profile of exposure from Till. We need to provide them with a guarantee for up to €100k including the seed advance. This should not be a negotiation between OSGeo and the LOC, it should be based on the extent of exposure at different stages before we get tot he ‘point of no return'</div><div><div>
<span style="border-collapse:separate;color:rgb(0,0,0);font-family:Helvetica;font-style:normal;font-variant:normal;font-weight:normal;letter-spacing:normal;line-height:normal;text-align:-webkit-auto;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px">______<br>Steven<br><br></span>
</div>
<br><div><blockquote type="cite"><div>On 28 Aug 2015, at 18:18, <a href="mailto:board-request@lists.osgeo.org" target="_blank">board-request@lists.osgeo.org</a> wrote:</div><br><div>Send Board mailing list submissions to<br><span style="white-space:pre-wrap"> </span><a href="mailto:board@lists.osgeo.org" target="_blank">board@lists.osgeo.org</a><br><br>To subscribe or unsubscribe via the World Wide Web, visit<br><span style="white-space:pre-wrap"> </span><a href="http://lists.osgeo.org/mailman/listinfo/board" target="_blank">http://lists.osgeo.org/mailman/listinfo/board</a><br>or, via email, send a message with subject or body 'help' to<br><span style="white-space:pre-wrap"> </span><a href="mailto:board-request@lists.osgeo.org" target="_blank">board-request@lists.osgeo.org</a><br><br>You can reach the person managing the list at<br><span style="white-space:pre-wrap"> </span><a href="mailto:board-owner@lists.osgeo.org" target="_blank">board-owner@lists.osgeo.org</a><br><br>When replying, please edit your Subject line so it is more specific<br>than "Re: Contents of Board digest..."<br>Today's Topics:<br><br> 1. Re: Motion: provide seed funding to FOSS4G 2016 team<br> (Jeff McKenna)<br> 2. Re: Motion: provide seed funding to FOSS4G 2016 team<br> (Massimiliano Cannata)<br><br><div style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:0px"><span style="font-family:-webkit-system-font,Helvetica Neue,Helvetica,sans-serif;color:rgba(127,127,127,1.0)"><b>From: </b></span><span style="font-family:-webkit-system-font,Helvetica Neue,Helvetica,sans-serif">Jeff McKenna <<a href="mailto:jmckenna@gatewaygeomatics.com" target="_blank">jmckenna@gatewaygeomatics.com</a>><br></span></div><div style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:0px"><span style="font-family:-webkit-system-font,Helvetica Neue,Helvetica,sans-serif;color:rgba(127,127,127,1.0)"><b>Subject: </b></span><span style="font-family:-webkit-system-font,Helvetica Neue,Helvetica,sans-serif"><b>Re: [Board] Motion: provide seed funding to FOSS4G 2016 team</b><br></span></div><div style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:0px"><span style="font-family:-webkit-system-font,Helvetica Neue,Helvetica,sans-serif;color:rgba(127,127,127,1.0)"><b>Date: </b></span><span style="font-family:-webkit-system-font,Helvetica Neue,Helvetica,sans-serif">28 August 2015 18:14:46 BST<br></span></div><div style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:0px"><span style="font-family:-webkit-system-font,Helvetica Neue,Helvetica,sans-serif;color:rgba(127,127,127,1.0)"><b>To: </b></span><span style="font-family:-webkit-system-font,Helvetica Neue,Helvetica,sans-serif">OSGeo Board <<a href="mailto:board@lists.osgeo.org" target="_blank">board@lists.osgeo.org</a>><br></span></div><br><br>Maxi, please proceed with your changes.<br><br><br>-jeff<br><br><br><br>On 2015-08-28 2:09 PM, Massimiliano Cannata wrote:<br><blockquote type="cite">Jeff, the draft do not take in account any of my comment.<br><br>I will provide changes according to my proposal (make things identical<br>to Seoul) if it is fine, but i don't want to mess up your things.<br><br>Can I proceed?<br><br>Best,<br>maxi<br><br><br>2015-08-28 17:49 GMT+02:00 Jeff McKenna <<a href="mailto:jmckenna@gatewaygeomatics.com" target="_blank">jmckenna@gatewaygeomatics.com</a><br><mailto:<a href="mailto:jmckenna@gatewaygeomatics.com" target="_blank">jmckenna@gatewaygeomatics.com</a>>>:<br><br> Maxi, as requested I have begun the financial agreement draft:<br> <a href="http://svn.osgeo.org/osgeo/foss4g/2016/budget_planning/osgeo-local-committee-advance-agreement.odt" target="_blank">http://svn.osgeo.org/osgeo/foss4g/2016/budget_planning/osgeo-local-committee-advance-agreement.odt</a><br><br> Everyone: please edit it accordingly. (it is in OpenOffice format)<br><br> Thanks,<br><br> -jeff<br><br><br><br><br><br><br><br> On 2015-08-27 1:01 PM, Massimiliano Cannata wrote:<br><br> -1<br><br> My vote is motivated by a series of reasons that took me to veto<br> this<br> motion.<br><br> 1) The board has not been provided with sufficient information<br> regarding<br> past events to evaluate the current request<br> (I need to see a summary for each past event of: seed money,<br> guarantees,<br> fee, total expenses, total income, profit, OSGeo revenue)<br><br> 2) I don't think OSGeo should be exposed for more then 1 FOSS4G<br> event at<br> the same time: it increase the risks and 1 year for event<br> organization I<br> believe is enough. (Next time it could be 100k * 2)<br><br> 3) The 2015 FOSS4G event relies on a USD 40,000 seed money which<br> is also<br> the OSGeo guarantee. We know from past experiences that FOSS4G<br> is more<br> risky when organized outside Europe or USA, nevetheless we didn't<br> provided such a guarantee in 2015, thus to be fair I don't think we<br> shall provide it now without a deep discussion.<br><br> 4) Finally (this is more a my common sense evaluation) I don't<br> think it<br> is raccomandable to take big budget decisions that may affect<br> the coming<br> board members activities just one week before of the elections.<br><br> I strongly believe that this decision, involving such a great<br> amount of<br> money, should be postponed and submitted to the new board after the<br> elections and only having a clear vision of what was the procedure<br> followed in the past years. In fact, this decision will draw the<br> line to<br> be followed in the future for every international FOSS4G events.<br><br><br> For the above mentioned motivations, acknowledging the impelling<br> need of<br> money of 2016 FOSS4G organizers, I propose to assign to the Bonn<br> local<br> committee the amount of USD 40,000 after the signing of afunding<br> agreement identical to the one approved by the OSGeo board and<br> signed by<br> the OSGeo president and the Chair of FOSS4G 2015 for the Seoul<br> event.<br><br> Future amendment could be possible if approved an signed by the<br> two parties.<br><br><br> Maxi<br><br><br><br> 2015-08-26 16:54 GMT+02:00 Michael Smith<br> <<a href="mailto:michael.smith.erdc@gmail.com" target="_blank">michael.smith.erdc@gmail.com</a> <mailto:<a href="mailto:michael.smith.erdc@gmail.com" target="_blank">michael.smith.erdc@gmail.com</a>><br> <mailto:<a href="mailto:michael.smith.erdc@gmail.com" target="_blank">michael.smith.erdc@gmail.com</a><br> <mailto:<a href="mailto:michael.smith.erdc@gmail.com" target="_blank">michael.smith.erdc@gmail.com</a>>>>:<br><br> +1<br><br> Mike<br><br><br><br> On 8/26/15, 10:49 AM, "Jorge Sanz"<br> <<a href="mailto:board-bounces@lists.osgeo.org" target="_blank">board-bounces@lists.osgeo.org</a><br> <mailto:<a href="mailto:board-bounces@lists.osgeo.org" target="_blank">board-bounces@lists.osgeo.org</a>><br> <mailto:<a href="mailto:board-bounces@lists.osgeo.org" target="_blank">board-bounces@lists.osgeo.org</a><br> <mailto:<a href="mailto:board-bounces@lists.osgeo.org" target="_blank">board-bounces@lists.osgeo.org</a>>> on<br> behalf of <a href="mailto:jsanz@osgeo.org" target="_blank">jsanz@osgeo.org</a> <mailto:<a href="mailto:jsanz@osgeo.org" target="_blank">jsanz@osgeo.org</a>><br> <mailto:<a href="mailto:jsanz@osgeo.org" target="_blank">jsanz@osgeo.org</a> <mailto:<a href="mailto:jsanz@osgeo.org" target="_blank">jsanz@osgeo.org</a>>>> wrote:<br><br> >+1<br> ><br> >2015-08-26 15:52 GMT+02:00 Bart van den Eijnden<br> <<a href="mailto:bartvde@osgis.nl" target="_blank">bartvde@osgis.nl</a> <mailto:<a href="mailto:bartvde@osgis.nl" target="_blank">bartvde@osgis.nl</a>><br> <mailto:<a href="mailto:bartvde@osgis.nl" target="_blank">bartvde@osgis.nl</a> <mailto:<a href="mailto:bartvde@osgis.nl" target="_blank">bartvde@osgis.nl</a>>>>:<br> >> Thanks for moving this Jeff.<br> >><br> >> +1<br> >><br> >> Bart<br> >><br> >>> On 26 Aug 2015, at 15:49, Jeff McKenna<br> <<a href="mailto:jmckenna@gatewaygeomatics.com" target="_blank">jmckenna@gatewaygeomatics.com</a><br> <mailto:<a href="mailto:jmckenna@gatewaygeomatics.com" target="_blank">jmckenna@gatewaygeomatics.com</a>><br> <mailto:<a href="mailto:jmckenna@gatewaygeomatics.com" target="_blank">jmckenna@gatewaygeomatics.com</a><br> <mailto:<a href="mailto:jmckenna@gatewaygeomatics.com" target="_blank">jmckenna@gatewaygeomatics.com</a>>>><br> >>>wrote:<br> >>><br> >>> Board,<br> >>><br> >>> I've spoken with Till this morning and this is time<br> sensitive.<br> Please<br> >>>respond within 2 business days.<br> >>><br> >>> ***<br> >>> Motion: Set aside 100k euros for the guarantee of the<br> FOSS4G 2016<br> >>>event in Bonn, and to provide 50k euros from that<br> amount, to the<br> Bonn<br> >>>local committee as seed funding. Terms of the<br> agreement will be put<br> >>>into writing and signed by the chair of 2016 and OSGeo, and<br> approved by<br> >>>the OSGeo Board.<br> >>> ***<br> >>><br> >>> This vote will help allow Till to start signing<br> contracts etc.<br> >>><br> >>> -jeff<br> >>><br> >>><br> >>><br> >>><br> >>> _______________________________________________<br> >>> Board mailing list<br> >>> <a href="mailto:Board@lists.osgeo.org" target="_blank">Board@lists.osgeo.org</a> <mailto:<a href="mailto:Board@lists.osgeo.org" target="_blank">Board@lists.osgeo.org</a>><br> <mailto:<a href="mailto:Board@lists.osgeo.org" target="_blank">Board@lists.osgeo.org</a> <mailto:<a href="mailto:Board@lists.osgeo.org" target="_blank">Board@lists.osgeo.org</a>>><br> >>> <a href="http://lists.osgeo.org/mailman/listinfo/board" target="_blank">http://lists.osgeo.org/mailman/listinfo/board</a><br> >><br> >> _______________________________________________<br> >> Board mailing list<br> >> <a href="mailto:Board@lists.osgeo.org" target="_blank">Board@lists.osgeo.org</a> <mailto:<a href="mailto:Board@lists.osgeo.org" target="_blank">Board@lists.osgeo.org</a>><br> <mailto:<a href="mailto:Board@lists.osgeo.org" target="_blank">Board@lists.osgeo.org</a> <mailto:<a href="mailto:Board@lists.osgeo.org" target="_blank">Board@lists.osgeo.org</a>>><br> >> <a href="http://lists.osgeo.org/mailman/listinfo/board" target="_blank">http://lists.osgeo.org/mailman/listinfo/board</a><br> ><br> ><br> ><br> >--<br> >Jorge Sanz<br> ><a href="http://www.osgeo.org" target="_blank">http://www.osgeo.org</a><br> ><a href="http://wiki.osgeo.org/wiki/Jorge_Sanz" target="_blank">http://wiki.osgeo.org/wiki/Jorge_Sanz</a><br> >GPG: 86F8 3EA0 BD19 0CA2 801D 4FB2 6B45 68E4 6FB2 D89D<br> >_______________________________________________<br> >Board mailing list<br> ><a href="mailto:Board@lists.osgeo.org" target="_blank">Board@lists.osgeo.org</a> <mailto:<a href="mailto:Board@lists.osgeo.org" target="_blank">Board@lists.osgeo.org</a>><br> <mailto:<a href="mailto:Board@lists.osgeo.org" target="_blank">Board@lists.osgeo.org</a> <mailto:<a href="mailto:Board@lists.osgeo.org" target="_blank">Board@lists.osgeo.org</a>>><br> ><a href="http://lists.osgeo.org/mailman/listinfo/board" target="_blank">http://lists.osgeo.org/mailman/listinfo/board</a><br><br><br> _______________________________________________<br> Board mailing list<br> <a href="mailto:Board@lists.osgeo.org" target="_blank">Board@lists.osgeo.org</a> <mailto:<a href="mailto:Board@lists.osgeo.org" target="_blank">Board@lists.osgeo.org</a>><br> <mailto:<a href="mailto:Board@lists.osgeo.org" target="_blank">Board@lists.osgeo.org</a> <mailto:<a href="mailto:Board@lists.osgeo.org" target="_blank">Board@lists.osgeo.org</a>>><br> <a href="http://lists.osgeo.org/mailman/listinfo/board" target="_blank">http://lists.osgeo.org/mailman/listinfo/board</a><br><br><br><br><br> --<br> *Massimiliano Cannata*<br><br> Professore SUPSI in ingegneria Geomatica<br><br> Responsabile settore Geomatica<br><br><br> Istituto scienze della Terra<br><br> Dipartimento ambiente costruzione e design<br><br> Scuola universitaria professionale della Svizzera italiana<br><br> Campus Trevano, CH - 6952 Canobbio<br><br> Tel. +41 (0)58 666 62 14____<br><br> Fax +41 (0)58 666 62 09____<br><br> <a href="mailto:massimiliano.cannata@supsi.ch" target="_blank">massimiliano.cannata@supsi.ch</a><br> <mailto:<a href="mailto:massimiliano.cannata@supsi.ch" target="_blank">massimiliano.cannata@supsi.ch</a>><br> <mailto:<a href="mailto:massimiliano.cannata@supsi.ch" target="_blank">massimiliano.cannata@supsi.ch</a><br> <mailto:<a href="mailto:massimiliano.cannata@supsi.ch" target="_blank">massimiliano.cannata@supsi.ch</a>>><br><br> _<a href="http://www.supsi.ch/ist" target="_blank">www.supsi.ch/ist</a> <<a href="http://www.supsi.ch/ist" target="_blank">http://www.supsi.ch/ist</a>><br> <<a href="http://www.supsi.ch/ist" target="_blank">http://www.supsi.ch/ist</a>>_<br><br><br> _______________________________________________<br> Board mailing list<br> <a href="mailto:Board@lists.osgeo.org" target="_blank">Board@lists.osgeo.org</a> <mailto:<a href="mailto:Board@lists.osgeo.org" target="_blank">Board@lists.osgeo.org</a>><br> <a href="http://lists.osgeo.org/mailman/listinfo/board" target="_blank">http://lists.osgeo.org/mailman/listinfo/board</a><br><br><br><br><br>--<br>*Massimiliano Cannata*<br><br>Professore SUPSI in ingegneria Geomatica<br><br>Responsabile settore Geomatica<br><br><br>Istituto scienze della Terra<br><br>Dipartimento ambiente costruzione e design<br><br>Scuola universitaria professionale della Svizzera italiana<br><br>Campus Trevano, CH - 6952 Canobbio<br><br>Tel. +41 (0)58 666 62 14____<br><br>Fax +41 (0)58 666 62 09____<br><br><a href="mailto:massimiliano.cannata@supsi.ch" target="_blank">massimiliano.cannata@supsi.ch</a> <mailto:<a href="mailto:massimiliano.cannata@supsi.ch" target="_blank">massimiliano.cannata@supsi.ch</a>><br><br>_<a href="http://www.supsi.ch/ist" target="_blank">www.supsi.ch/ist</a> <<a href="http://www.supsi.ch/ist" target="_blank">http://www.supsi.ch/ist</a>>_<br><br></blockquote><br><br><br><br><br><div style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:0px"><span style="font-family:-webkit-system-font,Helvetica Neue,Helvetica,sans-serif;color:rgba(127,127,127,1.0)"><b>From: </b></span><span style="font-family:-webkit-system-font,Helvetica Neue,Helvetica,sans-serif">Massimiliano Cannata <<a href="mailto:massimiliano.cannata@supsi.ch" target="_blank">massimiliano.cannata@supsi.ch</a>><br></span></div><div style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:0px"><span style="font-family:-webkit-system-font,Helvetica Neue,Helvetica,sans-serif;color:rgba(127,127,127,1.0)"><b>Subject: </b></span><span style="font-family:-webkit-system-font,Helvetica Neue,Helvetica,sans-serif"><b>Re: [Board] Motion: provide seed funding to FOSS4G 2016 team</b><br></span></div><div style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:0px"><span style="font-family:-webkit-system-font,Helvetica Neue,Helvetica,sans-serif;color:rgba(127,127,127,1.0)"><b>Date: </b></span><span style="font-family:-webkit-system-font,Helvetica Neue,Helvetica,sans-serif">28 August 2015 18:18:31 BST<br></span></div><div style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:0px"><span style="font-family:-webkit-system-font,Helvetica Neue,Helvetica,sans-serif;color:rgba(127,127,127,1.0)"><b>To: </b></span><span style="font-family:-webkit-system-font,Helvetica Neue,Helvetica,sans-serif">Jeff McKenna <<a href="mailto:jmckenna@gatewaygeomatics.com" target="_blank">jmckenna@gatewaygeomatics.com</a>><br></span></div><div style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:0px"><span style="font-family:-webkit-system-font,Helvetica Neue,Helvetica,sans-serif;color:rgba(127,127,127,1.0)"><b>Cc: </b></span><span style="font-family:-webkit-system-font,Helvetica Neue,Helvetica,sans-serif">OSGeo Board <<a href="mailto:board@lists.osgeo.org" target="_blank">board@lists.osgeo.org</a>><br></span></div><br><br><div dir="ltr">Dear all,<div>in attachment the revised agreement draft following the Seoul one.</div><div><br></div><div>Best,</div><div>Maxi</div></div><div class="gmail_extra"><br><div class="gmail_quote">2015-08-28 19:09 GMT+02:00 Massimiliano Cannata <span dir="ltr"><<a href="mailto:massimiliano.cannata@supsi.ch" target="_blank">massimiliano.cannata@supsi.ch</a>></span>:<br><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex"><div dir="ltr">Jeff, the draft do not take in account any of my comment.<div><br></div><div>I will provide changes according to my proposal (make things identical to Seoul) if it is fine, but i don't want to mess up your things.</div><div><br></div><div>Can I proceed?</div><div><br></div><div>Best,</div><div>maxi</div><div><br></div></div><div class="gmail_extra"><div><div><br><div class="gmail_quote">2015-08-28 17:49 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">Maxi, as requested I have begun the financial agreement draft: <a href="http://svn.osgeo.org/osgeo/foss4g/2016/budget_planning/osgeo-local-committee-advance-agreement.odt" rel="noreferrer" target="_blank">http://svn.osgeo.org/osgeo/foss4g/2016/budget_planning/osgeo-local-committee-advance-agreement.odt</a><br>
<br>
Everyone: please edit it accordingly. (it is in OpenOffice format)<br>
<br>
Thanks,<br>
<br>
-jeff<div><div><br>
<br>
<br>
<br>
<br>
<br>
<br>
On 2015-08-27 1:01 PM, Massimiliano Cannata wrote:<br>
</div></div><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex"><div><div>
-1<br>
<br>
My vote is motivated by a series of reasons that took me to veto this<br>
motion.<br>
<br>
1) The board has not been provided with sufficient information regarding<br>
past events to evaluate the current request<br>
(I need to see a summary for each past event of: seed money, guarantees,<br>
fee, total expenses, total income, profit, OSGeo revenue)<br>
<br>
2) I don't think OSGeo should be exposed for more then 1 FOSS4G event at<br>
the same time: it increase the risks and 1 year for event organization I<br>
believe is enough. (Next time it could be 100k * 2)<br>
<br>
3) The 2015 FOSS4G event relies on a USD 40,000 seed money which is also<br>
the OSGeo guarantee. We know from past experiences that FOSS4G is more<br>
risky when organized outside Europe or USA, nevetheless we didn't<br>
provided such a guarantee in 2015, thus to be fair I don't think we<br>
shall provide it now without a deep discussion.<br>
<br>
4) Finally (this is more a my common sense evaluation) I don't think it<br>
is raccomandable to take big budget decisions that may affect the coming<br>
board members activities just one week before of the elections.<br>
<br>
I strongly believe that this decision, involving such a great amount of<br>
money, should be postponed and submitted to the new board after the<br>
elections and only having a clear vision of what was the procedure<br>
followed in the past years. In fact, this decision will draw the line to<br>
be followed in the future for every international FOSS4G events.<br>
<br>
<br>
For the above mentioned motivations, acknowledging the impelling need of<br>
money of 2016 FOSS4G organizers, I propose to assign to the Bonn local<br>
committee the amount of USD 40,000 after the signing of afunding<br>
agreement identical to the one approved by the OSGeo board and signed by<br>
the OSGeo president and the Chair of FOSS4G 2015 for the Seoul event.<br>
<br>
Future amendment could be possible if approved an signed by the two parties.<br>
<br>
<br>
Maxi<br>
<br>
<br>
<br>
2015-08-26 16:54 GMT+02:00 Michael Smith <<a href="mailto:michael.smith.erdc@gmail.com" target="_blank">michael.smith.erdc@gmail.com</a><br></div></div>
<mailto:<a href="mailto:michael.smith.erdc@gmail.com" target="_blank">michael.smith.erdc@gmail.com</a>>>:<span><br>
<br>
+1<br>
<br>
Mike<br>
<br>
<br>
<br>
On 8/26/15, 10:49 AM, "Jorge Sanz" <<a href="mailto:board-bounces@lists.osgeo.org" target="_blank">board-bounces@lists.osgeo.org</a><br></span>
<mailto:<a href="mailto:board-bounces@lists.osgeo.org" target="_blank">board-bounces@lists.osgeo.org</a>> on<span><br>
behalf of <a href="mailto:jsanz@osgeo.org" target="_blank">jsanz@osgeo.org</a> <mailto:<a href="mailto:jsanz@osgeo.org" target="_blank">jsanz@osgeo.org</a>>> wrote:<br>
<br>
>+1<br>
><br>
>2015-08-26 15:52 GMT+02:00 Bart van den Eijnden <<a href="mailto:bartvde@osgis.nl" target="_blank">bartvde@osgis.nl</a><br></span>
<mailto:<a href="mailto:bartvde@osgis.nl" target="_blank">bartvde@osgis.nl</a>>>:<span><br>
>> Thanks for moving this Jeff.<br>
>><br>
>> +1<br>
>><br>
>> Bart<br>
>><br>
>>> On 26 Aug 2015, at 15:49, Jeff McKenna<br></span>
<<a href="mailto:jmckenna@gatewaygeomatics.com" target="_blank">jmckenna@gatewaygeomatics.com</a> <mailto:<a href="mailto:jmckenna@gatewaygeomatics.com" target="_blank">jmckenna@gatewaygeomatics.com</a>>><span><br>
>>>wrote:<br>
>>><br>
>>> Board,<br>
>>><br>
>>> I've spoken with Till this morning and this is time sensitive.<br>
Please<br>
>>>respond within 2 business days.<br>
>>><br>
>>> ***<br>
>>> Motion: Set aside 100k euros for the guarantee of the FOSS4G 2016<br>
>>>event in Bonn, and to provide 50k euros from that amount, to the<br>
Bonn<br>
>>>local committee as seed funding. Terms of the agreement will be put<br>
>>>into writing and signed by the chair of 2016 and OSGeo, and<br>
approved by<br>
>>>the OSGeo Board.<br>
>>> ***<br>
>>><br>
>>> This vote will help allow Till to start signing contracts etc.<br>
>>><br>
>>> -jeff<br>
>>><br>
>>><br>
>>><br>
>>><br>
>>> _______________________________________________<br>
>>> Board mailing list<br></span>
>>> <a href="mailto:Board@lists.osgeo.org" target="_blank">Board@lists.osgeo.org</a> <mailto:<a href="mailto:Board@lists.osgeo.org" target="_blank">Board@lists.osgeo.org</a>><span><br>
>>> <a href="http://lists.osgeo.org/mailman/listinfo/board" rel="noreferrer" target="_blank">http://lists.osgeo.org/mailman/listinfo/board</a><br>
>><br>
>> _______________________________________________<br>
>> Board mailing list<br></span>
>> <a href="mailto:Board@lists.osgeo.org" target="_blank">Board@lists.osgeo.org</a> <mailto:<a href="mailto:Board@lists.osgeo.org" target="_blank">Board@lists.osgeo.org</a>><span><br>
>> <a href="http://lists.osgeo.org/mailman/listinfo/board" rel="noreferrer" target="_blank">http://lists.osgeo.org/mailman/listinfo/board</a><br>
><br>
><br>
><br>
>--<br>
>Jorge Sanz<br>
><a href="http://www.osgeo.org/" rel="noreferrer" target="_blank">http://www.osgeo.org</a><br>
><a href="http://wiki.osgeo.org/wiki/Jorge_Sanz" rel="noreferrer" target="_blank">http://wiki.osgeo.org/wiki/Jorge_Sanz</a><br>
>GPG: 86F8 3EA0 BD19 0CA2 801D 4FB2 6B45 68E4 6FB2 D89D<br>
>_______________________________________________<br>
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<br>
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<br>
<br>
<br>
<br>
--<br>
*Massimiliano Cannata*<span><br>
<br>
Professore SUPSI in ingegneria Geomatica<br>
<br>
Responsabile settore Geomatica<br>
<br>
<br>
Istituto scienze della Terra<br>
<br>
Dipartimento ambiente costruzione e design<br>
<br>
Scuola universitaria professionale della Svizzera italiana<br>
<br>
Campus Trevano, CH - 6952 Canobbio<br>
<br></span>
Tel. +41 (0)58 666 62 14____<br>
<br>
Fax +41 (0)58 666 62 09____<br>
<br>
<a href="mailto:massimiliano.cannata@supsi.ch" target="_blank">massimiliano.cannata@supsi.ch</a> <mailto:<a href="mailto:massimiliano.cannata@supsi.ch" target="_blank">massimiliano.cannata@supsi.ch</a>><br>
<br>
_<a href="http://www.supsi.ch/ist" rel="noreferrer" target="_blank">www.supsi.ch/ist</a> <<a href="http://www.supsi.ch/ist" rel="noreferrer" target="_blank">http://www.supsi.ch/ist</a>>_<br>
<br>
<br>
</blockquote><div><div>
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</div></div></blockquote></div><br><br clear="all"><div><br></div></div></div>-- <br><div><div dir="ltr"><b style="color:rgb(34,34,34);font-family:arial,sans-serif;font-size:12px">Massimiliano Cannata</b><span><br><div 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></div><div 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></div><div 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></div><div 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></div><p style="margin:0px;color:rgb(34,34,34);font-family:arial,sans-serif;font-size:13px;background-color:rgb(255,255,255)"></p><div style="margin:0px"><span lang="IT" style="font-size:9pt;color:gray">Dipartimento ambiente costruzione e design</span></div><div style="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></div><div style="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></div><div><br></div><div 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></div></span><div 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></div><div 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></div><div 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></div></div></div>
</div>
</blockquote></div><br><br clear="all"><div><br></div>-- <br><div><div dir="ltr"><b style="color:rgb(34,34,34);font-family:arial,sans-serif;font-size:12px">Massimiliano Cannata</b><br><div 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></div><div 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></div><div 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></div><div 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></div><p style="margin:0px;color:rgb(34,34,34);font-family:arial,sans-serif;font-size:13px;background-color:rgb(255,255,255)"></p><div style="margin:0px"><span lang="IT" style="font-size:9pt;color:gray">Dipartimento ambiente costruzione e design</span></div><div style="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></div><div style="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></div><div><br></div><div 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></div><div 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></div><div 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></div><div 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></div></div></div>
</div>
<span><osgeo-local-committee-advance-agreement_MC.odt></span><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" target="_blank">http://lists.osgeo.org/mailman/listinfo/board</a></div></blockquote></div><br></div></div></blockquote></div>