<html><head><meta http-equiv="Content-Type" content="text/html charset=utf-8"></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space;" class="">Looking at our voting rules: <a href="http://wiki.osgeo.org/wiki/Board_Voting_Procedure" class="">http://wiki.osgeo.org/wiki/Board_Voting_Procedure</a><div class=""><br class=""></div><div class="">Are we now in the phase of: "</div><ul style="line-height: 19.049999237060547px; list-style-type: square; margin: 0.3em 0px 0px 1.5em; padding: 0px; list-style-image: url(http://wiki.osgeo.org/skins/monobook/bullet.gif); font-family: sans-serif; font-size: 13px;" class=""><li style="margin-bottom: 0.1em;" class="">If a motion is vetoed, and it cannot be revised to satisfy all parties, then it can be resubmitted for an override vote, in which a majority of all Board members indicating +1 is required to pass it.</li></ul><div class="">“</div><div class="">?</div><div class=""><br class=""></div><div class="">Otherwise the other board members voting makes no difference Maxi, since you’ve already vetoed the motion.</div><div class=""><br class=""></div><div class="">Best regards,</div><div class="">Bart</div><div class=""><br class=""><div><blockquote type="cite" class=""><div class="">On 31 Aug 2015, at 13:34, Massimiliano Cannata <<a href="mailto:massimiliano.cannata@supsi.ch" class="">massimiliano.cannata@supsi.ch</a>> wrote:</div><br class="Apple-interchange-newline"><div class=""><div dir="ltr" class=""><div class="">Dear Till and Adams,</div><div class="">first of all thanks for your contribution to the discussion.</div><div class=""><br class=""></div>I have to say that I don't like to be in the position of feeling myself responsible for the eventual failure of the FOSS4G 2016, nor I like it could be ever argued.<div class=""><div class=""><br class=""></div><div class=""><span style="font-family: sans-serif; font-size: 12.6999998092651px; line-height: 19.0499992370605px;" class="">I just want also to make a few notes:</span></div><div class=""><ul class=""><li class=""><span style="font-family: sans-serif; font-size: 12.6999998092651px; line-height: 19.0499992370605px;" class="">as stated at the beginning of the FOSS4G handbook (</span><font face="sans-serif" class=""><span style="font-size:12.6999998092651px;line-height:19.0499992370605px" class=""><a href="http://wiki.osgeo.org/wiki/FOSS4G_Handbook" class="">http://wiki.osgeo.org/wiki/FOSS4G_Handbook</a>): </span></font><span style="font-family: sans-serif; font-size: 12.6999998092651px; line-height: 19.0499992370605px;" class="">It is a continuous work in progress and is a </span><b style="font-family: sans-serif; font-size: 12.6999998092651px; line-height: 19.0499992370605px;" class="">guide</b><span style="font-family: sans-serif; font-size: 12.6999998092651px; line-height: 19.0499992370605px;" class=""> rather than a </span><b style="font-family: sans-serif; font-size: 12.6999998092651px; line-height: 19.0499992370605px;" class="">rulebook</b><span style="font-family: sans-serif; font-size: 12.6999998092651px; line-height: 19.0499992370605px;" class="">.</span></li><li class="">formally, not all of the OSGeo members in place have still voted, so the motion is still open and no decision can be taken</li><li class="">my vote is motivated and raised some arguments that has not been answered yet</li></ul></div><div class=""><span style="font-family: sans-serif; font-size: 12.6999998092651px; line-height: 19.0499992370605px;" class="">I have some questions then:</span></div><div class=""><ul class=""><li class="">instead of claiming for the <i class="">point-of-no-return</i> does anybody took time to put together the requested information to help taking a decision on that? (how goes in numbers in past events on revenue, guarantee, etc...?)<br class=""></li><li class="">Why this decision cannot be postponed to the new board? Is one month lethal? Why?</li><li class="">If OSGeo state that it will provide financial support without specifying a limit, does it mean that any amount is admitted?</li></ul></div><div class="">Maxi</div><div class=""><span style="font-family: sans-serif; font-size: 12.6999998092651px; line-height: 19.0499992370605px;" class=""><br class=""></span></div><div class=""><span style="font-family: sans-serif; font-size: 12.6999998092651px; line-height: 19.0499992370605px;" class=""><br class=""></span></div><div class=""><br class=""></div><div class=""><br class=""></div><div class=""><br class=""></div><div class=""><br class=""></div><div class=""><br class=""></div><div class="gmail_extra"><br class=""><div class="gmail_quote">2015-08-31 12:25 GMT+02:00 Steven Feldman <span dir="ltr" class=""><<a href="mailto:shfeldman@gmail.com" target="_blank" class="">shfeldman@gmail.com</a>></span>:<br class=""><blockquote class="gmail_quote" style="margin:0px 0px 0px 0.8ex;border-left-width:1px;border-left-color:rgb(204,204,204);border-left-style:solid;padding-left:1ex"><div style="word-wrap:break-word" class="">I agree with Till, <div class=""><br class=""></div><div class="">The call for proposals states that OSGeo will provide financial support, it does not place a limit on that support, nor does it require a detailed risk review as part of a proposal. the Bonn team bid on that basis. We should not change our position part way through. It has been suggested that a detailed risk assessment and statement of anticipated financing and guarantees is included in the proposals for future events and that will be the case for 2017 bids.</div><div class=""><br class=""></div><div class="">Till has provided us with a well considered conservative estimate of ‘worst case’ financing needs, we have the funds to support him (they probably won’t be needed). Let’s give Bonn the support they have asked for and deserve to deliver a successful FOSS4G 2016.</div><div class=""><br class=""></div><div class=""><br class=""><div class="">
<span style="border-collapse: separate; 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;" class="">______<span class=""><font color="#888888" class=""><br class="">Steven<br class=""><br class=""></font></span></span>
</div><div class=""><div class="h5">
<br class=""><div class=""><blockquote type="cite" class=""><div class="">On 31 Aug 2015, at 11:17, <a href="mailto:till.adams@fossgis.de" target="_blank" class="">till.adams@fossgis.de</a> wrote:</div><br class=""><div class=""><span style="font-family:Helvetica;font-size:12px;font-style:normal;font-variant:normal;font-weight:normal;letter-spacing:normal;line-height:normal;text-align:start;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px;float:none;display:inline!important" class="">Maxi,</span><br style="font-family:Helvetica;font-size:12px;font-style:normal;font-variant:normal;font-weight:normal;letter-spacing:normal;line-height:normal;text-align:start;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px" class=""><br style="font-family:Helvetica;font-size:12px;font-style:normal;font-variant:normal;font-weight:normal;letter-spacing:normal;line-height:normal;text-align:start;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px" class=""><span style="font-family:Helvetica;font-size:12px;font-style:normal;font-variant:normal;font-weight:normal;letter-spacing:normal;line-height:normal;text-align:start;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px;float:none;display:inline!important" class="">the 100k were not named in the proposal. There was no request for a "risk analysis" foreseen in the requirements for our proposal. For further proposals I brought that into conference-committee, so it should be part of proposals in future.</span><br style="font-family:Helvetica;font-size:12px;font-style:normal;font-variant:normal;font-weight:normal;letter-spacing:normal;line-height:normal;text-align:start;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px" class=""><br style="font-family:Helvetica;font-size:12px;font-style:normal;font-variant:normal;font-weight:normal;letter-spacing:normal;line-height:normal;text-align:start;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px" class=""><span style="font-family:Helvetica;font-size:12px;font-style:normal;font-variant:normal;font-weight:normal;letter-spacing:normal;line-height:normal;text-align:start;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px;float:none;display:inline!important" class="">Our proposal was based on the sentence in OSGeo-WIKI, where clearly was stated, that OSGeo will backup LOC's. This part is changed now after this discussion started:</span><br style="font-family:Helvetica;font-size:12px;font-style:normal;font-variant:normal;font-weight:normal;letter-spacing:normal;line-height:normal;text-align:start;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px" class=""><a href="http://wiki.osgeo.org/wiki/FOSS4G_Handbook#Guarantees" style="font-family:Helvetica;font-size:12px;font-style:normal;font-variant:normal;font-weight:normal;letter-spacing:normal;line-height:normal;text-align:start;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px" target="_blank" class="">http://wiki.osgeo.org/wiki/FOSS4G_Handbook#Guarantees</a><br style="font-family:Helvetica;font-size:12px;font-style:normal;font-variant:normal;font-weight:normal;letter-spacing:normal;line-height:normal;text-align:start;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px" class=""><br style="font-family:Helvetica;font-size:12px;font-style:normal;font-variant:normal;font-weight:normal;letter-spacing:normal;line-height:normal;text-align:start;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px" class=""><span style="font-family:Helvetica;font-size:12px;font-style:normal;font-variant:normal;font-weight:normal;letter-spacing:normal;line-height:normal;text-align:start;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px;float:none;display:inline!important" class="">In general everybody might have seen, that we calculated very, very careful. That's the only thing I could do in advance. For instance, we only calculated with a sponsorship of 40k, which very likely will be much higher.</span><br style="font-family:Helvetica;font-size:12px;font-style:normal;font-variant:normal;font-weight:normal;letter-spacing:normal;line-height:normal;text-align:start;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px" class=""><br style="font-family:Helvetica;font-size:12px;font-style:normal;font-variant:normal;font-weight:normal;letter-spacing:normal;line-height:normal;text-align:start;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px" class=""><span style="font-family:Helvetica;font-size:12px;font-style:normal;font-variant:normal;font-weight:normal;letter-spacing:normal;line-height:normal;text-align:start;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px;float:none;display:inline!important" class="">I agree, that somebody must decide over such an amount of money, in our case the board. But the board is still in duty.</span><br style="font-family:Helvetica;font-size:12px;font-style:normal;font-variant:normal;font-weight:normal;letter-spacing:normal;line-height:normal;text-align:start;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px" class=""><br style="font-family:Helvetica;font-size:12px;font-style:normal;font-variant:normal;font-weight:normal;letter-spacing:normal;line-height:normal;text-align:start;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px" class=""><span style="font-family:Helvetica;font-size:12px;font-style:normal;font-variant:normal;font-weight:normal;letter-spacing:normal;line-height:normal;text-align:start;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px;float:none;display:inline!important" class="">I think, OSGeo should not start to give liability only partwise. As lined out earlier this morning - if OSGeo won't backup the required amount, LOC's get in a situation, where it is difficult to explain, why OSGeo should get the total outcome. This also leads very quickly to the situation, that LOC's seek for other opportunities. And there are PCO's that offer this full liability (I negotiated to choose such one). On the other side, they take out most of the outcome as well, that's the deal.</span><br style="font-family:Helvetica;font-size:12px;font-style:normal;font-variant:normal;font-weight:normal;letter-spacing:normal;line-height:normal;text-align:start;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px" class=""><span style="font-family:Helvetica;font-size:12px;font-style:normal;font-variant:normal;font-weight:normal;letter-spacing:normal;line-height:normal;text-align:start;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px;float:none;display:inline!important" class="">In my eyes, the situation, if OSGeo can't get full liability will lead to less income from FOSS4G events for OSGeo in general, as everybody organizing a FOSS4G wants to have financial backup.</span><br style="font-family:Helvetica;font-size:12px;font-style:normal;font-variant:normal;font-weight:normal;letter-spacing:normal;line-height:normal;text-align:start;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px" class=""><br style="font-family:Helvetica;font-size:12px;font-style:normal;font-variant:normal;font-weight:normal;letter-spacing:normal;line-height:normal;text-align:start;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px" class=""><span style="font-family:Helvetica;font-size:12px;font-style:normal;font-variant:normal;font-weight:normal;letter-spacing:normal;line-height:normal;text-align:start;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px;float:none;display:inline!important" class="">Just my thoughts,</span><br style="font-family:Helvetica;font-size:12px;font-style:normal;font-variant:normal;font-weight:normal;letter-spacing:normal;line-height:normal;text-align:start;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px" class=""><span style="font-family:Helvetica;font-size:12px;font-style:normal;font-variant:normal;font-weight:normal;letter-spacing:normal;line-height:normal;text-align:start;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px;float:none;display:inline!important" class="">Till</span><br style="font-family:Helvetica;font-size:12px;font-style:normal;font-variant:normal;font-weight:normal;letter-spacing:normal;line-height:normal;text-align:start;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px" class=""><br style="font-family:Helvetica;font-size:12px;font-style:normal;font-variant:normal;font-weight:normal;letter-spacing:normal;line-height:normal;text-align:start;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px" class=""><br style="font-family:Helvetica;font-size:12px;font-style:normal;font-variant:normal;font-weight:normal;letter-spacing:normal;line-height:normal;text-align:start;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px" class=""><br style="font-family:Helvetica;font-size:12px;font-style:normal;font-variant:normal;font-weight:normal;letter-spacing:normal;line-height:normal;text-align:start;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px" class=""><br style="font-family:Helvetica;font-size:12px;font-style:normal;font-variant:normal;font-weight:normal;letter-spacing:normal;line-height:normal;text-align:start;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px" class=""><span style="font-family:Helvetica;font-size:12px;font-style:normal;font-variant:normal;font-weight:normal;letter-spacing:normal;line-height:normal;text-align:start;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px;float:none;display:inline!important" class="">Am 2015-08-29 08:08, schrieb Massimiliano Cannata:</span><br style="font-family:Helvetica;font-size:12px;font-style:normal;font-variant:normal;font-weight:normal;letter-spacing:normal;line-height:normal;text-align:start;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px" class=""><blockquote type="cite" style="font-family:Helvetica;font-size:12px;font-style:normal;font-variant:normal;font-weight:normal;letter-spacing:normal;line-height:normal;text-align:start;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px" class="">Steven<br class="">Thanks for you contribution to the discussion.<br class=""><br class="">I disagree with Steven.<br class=""><br class="">I think the osgeo board is the only body that can take decisions on<br class="">this amount of OSGeo money.<br class=""><br class="">If this 100k was a condition included in the Bonn proposal, than it<br class="">was an error select it without a vote from the board on this.<br class=""><br class="">If this 100k is a souce of risk for FOSS4G happening<br class="">(point-of-no-return) it should be clearly stated in the proposal and<br class="">it should have been an element of evaluation. Again, the board shall<br class="">have been informed and asked to take a position.<br class=""><br class="">If this 100k is such a big souce of risk it should have a mitigation<br class="">action programmed.<br class=""><br class="">As i see, it is a matter of democracy and rules. OSGeo boad is<br class="">elected by OSGeo charter members to take decisions wisely in name of<br class="">the community.<br class=""><br class="">I feel this is my role now and it is not that i want to be<br class="">disctruptive but as i feel it is an important motion i want to have a<br class="">clear picture of the past and a clear definition on rules.<br class=""><br class="">It is not only discussing and taking decision on single item and<br class="">situation the role of the board.<br class="">it should also be discuss, set-up and change rules so that motions<br class="">fall in or out of agreed rules so that decision can be taken.<br class=""><br class="">This is my view of things.<br class=""><br class="">Maxi<br class="">Il 28/Ago/2015 22:32, "Steven Feldman" <<a href="mailto:shfeldman@gmail.com" target="_blank" class="">shfeldman@gmail.com</a><span class=""> </span>[109]> ha<br class="">scritto:<br class=""><br class=""><blockquote type="cite" class="">I disagree with Maxi’s proposal<br class=""><br class="">We have a profile of exposure from Till. We need to provide them<br class="">with a guarantee for up to €100k including the seed advance. This<br class="">should not be a negotiation between OSGeo and the LOC, it should be<br class="">based on the extent of exposure at different stages before we get<br class="">tot he ‘point of no return<br class=""><br class="">______<br class="">Steven<br class=""><br class=""><blockquote type="cite" class="">On 28 Aug 2015, at 18:18,<span class=""> </span><a href="mailto:board-request@lists.osgeo.org" target="_blank" class="">board-request@lists.osgeo.org</a><span class=""> </span>[94]<br class="">wrote:<br class=""><br class="">Send Board mailing list submissions to<br class=""><a href="mailto:board@lists.osgeo.org" target="_blank" class="">board@lists.osgeo.org</a><span class=""> </span>[95]<br class=""><br class="">To subscribe or unsubscribe via the World Wide Web, visit<br class=""><a href="http://lists.osgeo.org/mailman/listinfo/board" target="_blank" class="">http://lists.osgeo.org/mailman/listinfo/board</a><span class=""> </span>[96]<br class="">or, via email, send a message with subject or body help to<br class=""><a href="mailto:board-request@lists.osgeo.org" target="_blank" class="">board-request@lists.osgeo.org</a><span class=""> </span>[97]<br class=""><br class="">You can reach the person managing the list at<br class=""><a href="mailto:board-owner@lists.osgeo.org" target="_blank" class="">board-owner@lists.osgeo.org</a><span class=""> </span>[98]<br class=""><br class="">When replying, please edit your Subject line so it is more<br class="">specific<br class="">than "Re: Contents of Board digest..."<br class="">Todays Topics:<br class=""><br class=""> 1. Re: Motion: provide seed funding to FOSS4G 2016 team<br class=""> (Jeff McKenna)<br class=""> 2. Re: Motion: provide seed funding to FOSS4G 2016 team<br class=""> (Massimiliano Cannata)<br class=""><br class="">FROM: Jeff McKenna <<a href="mailto:jmckenna@gatewaygeomatics.com" target="_blank" class="">jmckenna@gatewaygeomatics.com</a><span class=""> </span>[99]><br class=""><br class="">SUBJECT: RE: [BOARD] MOTION: PROVIDE SEED FUNDING TO FOSS4G 2016<br class="">TEAM<br class=""><br class="">DATE: 28 August 2015 18:14:46 BST<br class=""><br class="">TO: OSGeo Board <<a href="mailto:board@lists.osgeo.org" target="_blank" class="">board@lists.osgeo.org</a><span class=""> </span>[100]><br class=""><br class="">Maxi, please proceed with your changes.<br class=""><br class="">-jeff<br class=""><br class="">On 2015-08-28 2:09 PM, Massimiliano Cannata wrote:<br class=""><br class=""><blockquote type="cite" class="">Jeff, the draft do not take in account any of my comment.<br class=""><br class="">I will provide changes according to my proposal (make things<br class="">identical<br class="">to Seoul) if it is fine, but i dont want to mess up your things.<br class=""><br class="">Can I proceed?<br class=""><br class="">Best,<br class="">maxi<br class=""><br class="">2015-08-28 17:49 GMT+02:00 Jeff McKenna<br class=""><<a href="mailto:jmckenna@gatewaygeomatics.com" target="_blank" class="">jmckenna@gatewaygeomatics.com</a><span class=""> </span>[1]<br class=""><<a href="mailto:jmckenna@gatewaygeomatics.com" target="_blank" class="">mailto:jmckenna@gatewaygeomatics.com</a><span class=""> </span>[2]>>:<br class=""><br class=""> Maxi, as requested I have begun the financial agreement<br class="">draft:<br class=""><br class=""></blockquote><br class=""></blockquote><br class=""></blockquote> <a href="http://svn.osgeo.org/osgeo/foss4g/2016/budget_planning/osgeo-local-committee-advance-agreement.odt" target="_blank" class="">http://svn.osgeo.org/osgeo/foss4g/2016/budget_planning/osgeo-local-committee-advance-agreement.odt</a><br class=""><blockquote type="cite" class=""><blockquote type="cite" class=""><blockquote type="cite" class="">[3]<br class=""><br class=""> Everyone: please edit it accordingly. (it is in<br class="">OpenOffice format)<br class=""><br class=""> Thanks,<br class=""><br class=""> -jeff<br class=""><br class=""> On 2015-08-27 1:01 PM, Massimiliano Cannata wrote:<br class=""><br class=""> -1<br class=""><br class=""> My vote is motivated by a series of reasons that<br class="">took me to veto<br class=""> this<br class=""> motion.<br class=""><br class=""> 1) The board has not been provided with<br class="">sufficient information<br class=""> regarding<br class=""> past events to evaluate the current request<br class=""> (I need to see a summary for each past event of:<br class="">seed money,<br class=""> guarantees,<br class=""> fee, total expenses, total income, profit,<br class="">OSGeo revenue)<br class=""><br class=""> 2) I dont think OSGeo should be exposed for more<br class="">then 1 FOSS4G<br class=""> event at<br class=""> the same time: it increase the risks and 1 year<br class="">for event<br class=""> organization I<br class=""> believe is enough. (Next time it could be 100k *<br class="">2)<br class=""><br class=""> 3) The 2015 FOSS4G event relies on a USD 40,000<br class="">seed money which<br class=""> is also<br class=""> the OSGeo guarantee. We know from past<br class="">experiences that FOSS4G<br class=""> is more<br class=""> risky when organized outside Europe or USA,<br class="">nevetheless we didnt<br class=""> provided such a guarantee in 2015, thus to be<br class="">fair I dont think we<br class=""> shall provide it now without a deep discussion.<br class=""><br class=""> 4) Finally (this is more a my common sense<br class="">evaluation) I dont<br class=""> think it<br class=""> is raccomandable to take big budget decisions<br class="">that may affect<br class=""> the coming<br class=""> board members activities just one week before of<br class="">the elections.<br class=""><br class=""> I strongly believe that this decision, involving<br class="">such a great<br class=""> amount of<br class=""> money, should be postponed and submitted to the<br class="">new board after the<br class=""> elections and only having a clear vision of what<br class="">was the procedure<br class=""> followed in the past years. In fact, this<br class="">decision will draw the<br class=""> line to<br class=""> be followed in the future for every international<br class="">FOSS4G events.<br class=""><br class=""> For the above mentioned motivations,<br class="">acknowledging the impelling<br class=""> need of<br class=""> money of 2016 FOSS4G organizers, I propose to<br class="">assign to the Bonn<br class=""> local<br class=""> committee the amount of USD 40,000 after the<br class="">signing of afunding<br class=""> agreement identical to the one approved by the<br class="">OSGeo board and<br class=""> signed by<br class=""> the OSGeo president and the Chair of FOSS4G 2015<br class=""> for the Seoul<br class=""> event.<br class=""><br class=""> Future amendment could be possible if approved an<br class="">signed by the<br class=""> two parties.<br class=""><br class=""> Maxi<br class=""><br class=""> 2015-08-26 16:54 GMT+02:00 Michael Smith<br class=""> <<a href="mailto:michael.smith.erdc@gmail.com" target="_blank" class="">michael.smith.erdc@gmail.com</a><span class=""> </span>[4]<br class=""><<a href="mailto:michael.smith.erdc@gmail.com" target="_blank" class="">mailto:michael.smith.erdc@gmail.com</a><span class=""> </span>[5]><br class=""> <<a href="mailto:michael.smith.erdc@gmail.com" target="_blank" class="">mailto:michael.smith.erdc@gmail.com</a><span class=""> </span>[6]<br class=""> <<a href="mailto:michael.smith.erdc@gmail.com" target="_blank" class="">mailto:michael.smith.erdc@gmail.com</a><span class=""> </span>[7]>>>:<br class=""><br class=""> +1<br class=""><br class=""> Mike<br class=""><br class=""> On 8/26/15, 10:49 AM, "Jorge Sanz"<br class=""> <<a href="mailto:board-bounces@lists.osgeo.org" target="_blank" class="">board-bounces@lists.osgeo.org</a><span class=""> </span>[8]<br class=""> <<a href="mailto:board-bounces@lists.osgeo.org" target="_blank" class="">mailto:board-bounces@lists.osgeo.org</a><span class=""> </span>[9]><br class=""> <<a href="mailto:board-bounces@lists.osgeo.org" target="_blank" class="">mailto:board-bounces@lists.osgeo.org</a><br class="">[10]<br class=""> <<a href="mailto:board-bounces@lists.osgeo.org" target="_blank" class="">mailto:board-bounces@lists.osgeo.org</a><span class=""> </span>[11]>> on<br class=""> behalf of<span class=""> </span><a href="mailto:jsanz@osgeo.org" target="_blank" class="">jsanz@osgeo.org</a><span class=""> </span>[12]<br class=""><<a href="mailto:jsanz@osgeo.org" target="_blank" class="">mailto:jsanz@osgeo.org</a><span class=""> </span>[13]><br class=""> <<a href="mailto:jsanz@osgeo.org" target="_blank" class="">mailto:jsanz@osgeo.org</a><span class=""> </span>[14]<br class=""><<a href="mailto:jsanz@osgeo.org" target="_blank" class="">mailto:jsanz@osgeo.org</a><span class=""> </span>[15]>>> wrote:<br class=""><br class=""> >+1<br class=""> ><br class=""> >2015-08-26 15:52 GMT+02:00 Bart van<br class="">den Eijnden<br class=""> <<a href="mailto:bartvde@osgis.nl" target="_blank" class="">bartvde@osgis.nl</a><span class=""> </span>[16] <<a href="mailto:bartvde@osgis.nl" target="_blank" class="">mailto:bartvde@osgis.nl</a><br class="">[17]><br class=""> <<a href="mailto:bartvde@osgis.nl" target="_blank" class="">mailto:bartvde@osgis.nl</a><span class=""> </span>[18]<br class=""><<a href="mailto:bartvde@osgis.nl" target="_blank" class="">mailto:bartvde@osgis.nl</a><span class=""> </span>[19]>>>:<br class=""> >> Thanks for moving this Jeff.<br class=""> >><br class=""> >> +1<br class=""> >><br class=""> >> Bart<br class=""> >><br class=""> >>> On 26 Aug 2015, at 15:49, Jeff<br class="">McKenna<br class=""> <<a href="mailto:jmckenna@gatewaygeomatics.com" target="_blank" class="">jmckenna@gatewaygeomatics.com</a><span class=""> </span>[20]<br class=""> <<a href="mailto:jmckenna@gatewaygeomatics.com" target="_blank" class="">mailto:jmckenna@gatewaygeomatics.com</a><span class=""> </span>[21]><br class=""> <<a href="mailto:jmckenna@gatewaygeomatics.com" target="_blank" class="">mailto:jmckenna@gatewaygeomatics.com</a><span class=""> </span>[22]<br class=""> <<a href="mailto:jmckenna@gatewaygeomatics.com" target="_blank" class="">mailto:jmckenna@gatewaygeomatics.com</a><span class=""> </span>[23]>>><br class=""> >>>wrote:<br class=""> >>><br class=""> >>> Board,<br class=""> >>><br class=""> >>> Ive spoken with Till this morning<br class="">and this is time<br class=""> sensitive.<br class=""> Please<br class=""> >>>respond within 2 business days.<br class=""> >>><br class=""> >>> ***<br class=""> >>> Motion: Set aside 100k euros for<br class="">the guarantee of the<br class=""> FOSS4G 2016<br class=""> >>>event in Bonn, and to provide 50k<br class="">euros from that<br class=""> amount, to the<br class=""> Bonn<br class=""> >>>local committee as seed funding. <br class="">Terms of the<br class=""> agreement will be put<br class=""> >>>into writing and signed by the<br class="">chair of 2016 and OSGeo, and<br class=""> approved by<br class=""> >>>the OSGeo Board.<br class=""> >>> ***<br class=""> >>><br class=""> >>> This vote will help allow Till to<br class="">start signing<br class=""> contracts etc.<br class=""> >>><br class=""> >>> -jeff<br class=""> >>><br class=""> >>><br class=""> >>><br class=""> >>><br class=""> >>><br class="">_______________________________________________<br class=""> >>> Board mailing list<br class=""> >>><span class=""> </span><a href="mailto:Board@lists.osgeo.org" target="_blank" class="">Board@lists.osgeo.org</a><span class=""> </span>[24]<br class=""><<a href="mailto:Board@lists.osgeo.org" target="_blank" class="">mailto:Board@lists.osgeo.org</a><span class=""> </span>[25]><br class=""> <<a href="mailto:Board@lists.osgeo.org" target="_blank" class="">mailto:Board@lists.osgeo.org</a><span class=""> </span>[26]<br class=""><<a href="mailto:Board@lists.osgeo.org" target="_blank" class="">mailto:Board@lists.osgeo.org</a><span class=""> </span>[27]>><br class=""> >>><br class=""><a href="http://lists.osgeo.org/mailman/listinfo/board" target="_blank" class="">http://lists.osgeo.org/mailman/listinfo/board</a><span class=""> </span>[28]<br class=""> >><br class=""> >><br class="">_______________________________________________<br class=""> >> Board mailing list<br class=""> >><span class=""> </span><a href="mailto:Board@lists.osgeo.org" target="_blank" class="">Board@lists.osgeo.org</a><span class=""> </span>[29]<br class=""><<a href="mailto:Board@lists.osgeo.org" target="_blank" class="">mailto:Board@lists.osgeo.org</a><span class=""> </span>[30]><br class=""> <<a href="mailto:Board@lists.osgeo.org" target="_blank" class="">mailto:Board@lists.osgeo.org</a><span class=""> </span>[31]<br class=""><<a href="mailto:Board@lists.osgeo.org" target="_blank" class="">mailto:Board@lists.osgeo.org</a><span class=""> </span>[32]>><br class=""> >><br class=""><a href="http://lists.osgeo.org/mailman/listinfo/board" target="_blank" class="">http://lists.osgeo.org/mailman/listinfo/board</a><span class=""> </span>[33]<br class=""> ><br class=""> ><br class=""> ><br class=""> >--<br class=""> >Jorge Sanz<br class=""> ><a class="">http://www.osgeo.org [34</a>]<br class=""> ><a href="http://wiki.osgeo.org/wiki/Jorge_Sanz" target="_blank" class="">http://wiki.osgeo.org/wiki/Jorge_Sanz</a><br class="">[35]<br class=""> >GPG: 86F8 3EA0 BD19 0CA2 801D 4FB2<br class="">6B45 68E4 6FB2 D89D<br class=""><br class=""></blockquote><br class=""></blockquote><br class=""></blockquote> >_______________________________________________<br class=""><blockquote type="cite" class=""><blockquote type="cite" class=""><blockquote type="cite" class=""> >Board mailing list<br class=""> ><a href="mailto:Board@lists.osgeo.org" target="_blank" class="">Board@lists.osgeo.org</a><span class=""> </span>[36]<br class=""><<a href="mailto:Board@lists.osgeo.org" target="_blank" class="">mailto:Board@lists.osgeo.org</a><span class=""> </span>[37]><br class=""> <<a href="mailto:Board@lists.osgeo.org" target="_blank" class="">mailto:Board@lists.osgeo.org</a><span class=""> </span>[38]<br class=""><<a href="mailto:Board@lists.osgeo.org" target="_blank" class="">mailto:Board@lists.osgeo.org</a><span class=""> </span>[39]>><br class=""><br class=""></blockquote><br class=""></blockquote><br class=""></blockquote> ><a href="http://lists.osgeo.org/mailman/listinfo/board" target="_blank" class="">http://lists.osgeo.org/mailman/listinfo/board</a><br class=""><blockquote type="cite" class=""><blockquote type="cite" class=""><blockquote type="cite" class="">[40]<br class=""><br class=""><br class=""></blockquote><br class=""></blockquote><br class=""></blockquote> _______________________________________________<br class=""><blockquote type="cite" class=""><blockquote type="cite" class=""><blockquote type="cite" class=""> Board mailing list<br class=""> <a href="mailto:Board@lists.osgeo.org" target="_blank" class="">Board@lists.osgeo.org</a><span class=""> </span>[41]<br class=""><<a href="mailto:Board@lists.osgeo.org" target="_blank" class="">mailto:Board@lists.osgeo.org</a><span class=""> </span>[42]><br class=""> <<a href="mailto:Board@lists.osgeo.org" target="_blank" class="">mailto:Board@lists.osgeo.org</a><span class=""> </span>[43]<br class=""><<a href="mailto:Board@lists.osgeo.org" target="_blank" class="">mailto:Board@lists.osgeo.org</a><span class=""> </span>[44]>><br class=""> <a href="http://lists.osgeo.org/mailman/listinfo/board" target="_blank" class="">http://lists.osgeo.org/mailman/listinfo/board</a><br class="">[45]<br class=""><br class=""> --<br class=""> *Massimiliano Cannata*<br class=""><br class=""> Professore SUPSI in ingegneria Geomatica<br class=""><br class=""> Responsabile settore Geomatica<br class=""><br class=""> Istituto scienze della Terra<br class=""><br class=""> Dipartimento ambiente costruzione e design<br class=""><br class=""> Scuola universitaria professionale della Svizzera<br class="">italiana<br class=""><br class=""> Campus Trevano, CH - 6952 Canobbio<br class=""><br class=""> Tel. +41 (0)58 666 62 14____<br class=""><br class=""> Fax +41 (0)58 666 62 09____<br class=""><br class=""> <a href="mailto:massimiliano.cannata@supsi.ch" target="_blank" class="">massimiliano.cannata@supsi.ch</a><span class=""> </span>[46]<br class=""> <<a href="mailto:massimiliano.cannata@supsi.ch" target="_blank" class="">mailto:massimiliano.cannata@supsi.ch</a><span class=""> </span>[47]><br class=""> <<a href="mailto:massimiliano.cannata@supsi.ch" target="_blank" class="">mailto:massimiliano.cannata@supsi.ch</a><span class=""> </span>[48]<br class=""> <<a href="mailto:massimiliano.cannata@supsi.ch" target="_blank" class="">mailto:massimiliano.cannata@supsi.ch</a><span class=""> </span>[49]>><br class=""><br class=""> _<a href="http://www.supsi.ch/ist" target="_blank" class="">www.supsi.ch/ist</a><span class=""> </span>[50] <<a href="http://www.supsi.ch/ist" target="_blank" class="">http://www.supsi.ch/ist</a><br class="">[51]><br class=""> <<a href="http://www.supsi.ch/ist%20%5B52" target="_blank" class="">http://www.supsi.ch/ist [52</a>]>_<br class=""><br class=""> _______________________________________________<br class=""> Board mailing list<br class=""> <a href="mailto:Board@lists.osgeo.org" target="_blank" class="">Board@lists.osgeo.org</a><span class=""> </span>[53] <<a href="mailto:Board@lists.osgeo.org" target="_blank" class="">mailto:Board@lists.osgeo.org</a><br class="">[54]><br class=""> <a href="http://lists.osgeo.org/mailman/listinfo/board" target="_blank" class="">http://lists.osgeo.org/mailman/listinfo/board</a><span class=""> </span>[55]<br class=""><br class="">--<br class="">*Massimiliano Cannata*<br class=""><br class="">Professore SUPSI in ingegneria Geomatica<br class=""><br class="">Responsabile settore Geomatica<br class=""><br class="">Istituto scienze della Terra<br class=""><br class="">Dipartimento ambiente costruzione e design<br class=""><br class="">Scuola universitaria professionale della Svizzera italiana<br class=""><br class="">Campus Trevano, CH - 6952 Canobbio<br class=""><br class="">Tel. +41 (0)58 666 62 14____<br class=""><br class="">Fax +41 (0)58 666 62 09____<br class=""><br class=""><a href="mailto:massimiliano.cannata@supsi.ch" target="_blank" class="">massimiliano.cannata@supsi.ch</a><span class=""> </span>[56]<br class=""><<a href="mailto:massimiliano.cannata@supsi.ch" target="_blank" class="">mailto:massimiliano.cannata@supsi.ch</a><span class=""> </span>[57]><br class=""><br class="">_<a href="http://www.supsi.ch/ist" target="_blank" class="">www.supsi.ch/ist</a><span class=""> </span>[58] <<a href="http://www.supsi.ch/ist%20%5B59" target="_blank" class="">http://www.supsi.ch/ist [59</a>]>_<br class=""></blockquote><br class="">FROM: Massimiliano Cannata <<a href="mailto:massimiliano.cannata@supsi.ch" target="_blank" class="">massimiliano.cannata@supsi.ch</a><span class=""> </span>[101]><br class=""><br class="">SUBJECT: RE: [BOARD] MOTION: PROVIDE SEED FUNDING TO FOSS4G 2016<br class="">TEAM<br class=""><br class="">DATE: 28 August 2015 18:18:31 BST<br class=""><br class="">TO: Jeff McKenna <<a href="mailto:jmckenna@gatewaygeomatics.com" target="_blank" class="">jmckenna@gatewaygeomatics.com</a><span class=""> </span>[102]><br class=""><br class="">CC: OSGeo Board <<a href="mailto:board@lists.osgeo.org" target="_blank" class="">board@lists.osgeo.org</a><span class=""> </span>[103]><br class=""><br class="">Dear all,<br class="">in attachment the revised agreement draft following the Seoul one.<br class=""><br class="">Best,<br class="">Maxi<br class=""><br class="">2015-08-28 19:09 GMT+02:00 Massimiliano Cannata<br class=""><<a href="mailto:massimiliano.cannata@supsi.ch" target="_blank" class="">massimiliano.cannata@supsi.ch</a><span class=""> </span>[104]>:<br class=""><br class=""><blockquote type="cite" class="">Jeff, the draft do not take in account any of my comment.<br class=""><br class="">I will provide changes according to my proposal (make things<br class="">identical to Seoul) if it is fine, but i dont want to mess up<br class="">your things.<br class=""><br class="">Can I proceed?<br class=""><br class="">Best,<br class="">maxi<br class=""><br class="">2015-08-28 17:49 GMT+02:00 Jeff McKenna<br class=""><<a href="mailto:jmckenna@gatewaygeomatics.com" target="_blank" class="">jmckenna@gatewaygeomatics.com</a><span class=""> </span>[91]>:<br class=""><br class=""><blockquote type="cite" class="">Maxi, as requested I have begun the financial agreement draft:<br class=""><br class=""></blockquote><br class=""></blockquote><br class=""></blockquote><br class=""></blockquote><a href="http://svn.osgeo.org/osgeo/foss4g/2016/budget_planning/osgeo-local-committee-advance-agreement.odt" target="_blank" class="">http://svn.osgeo.org/osgeo/foss4g/2016/budget_planning/osgeo-local-committee-advance-agreement.odt</a><br class=""><blockquote type="cite" class=""><blockquote type="cite" class=""><blockquote type="cite" class=""><blockquote type="cite" class="">[88]<br class=""><br class="">Everyone: please edit it accordingly. (it is in OpenOffice<br class="">format)<br class=""><br class="">Thanks,<br class=""><br class="">-jeff<br class=""><br class="">On 2015-08-27 1:01 PM, Massimiliano Cannata wrote:<br class=""><br class=""><blockquote type="cite" class="">-1<br class=""><br class="">My vote is motivated by a series of reasons that took me to<br class="">veto this<br class="">motion.<br class=""><br class="">1) The board has not been provided with sufficient<br class="">information regarding<br class="">past events to evaluate the current request<br class="">(I need to see a summary for each past event of: seed<br class="">money, guarantees,<br class="">fee, total expenses, total income, profit, OSGeo revenue)<br class=""><br class="">2) I dont think OSGeo should be exposed for more then 1<br class="">FOSS4G event at<br class="">the same time: it increase the risks and 1 year for event<br class="">organization I<br class="">believe is enough. (Next time it could be 100k * 2)<br class=""><br class="">3) The 2015 FOSS4G event relies on a USD 40,000 seed money<br class="">which is also<br class="">the OSGeo guarantee. We know from past experiences that<br class="">FOSS4G is more<br class="">risky when organized outside Europe or USA, nevetheless we<br class="">didnt<br class="">provided such a guarantee in 2015, thus to be fair I dont<br class="">think we<br class="">shall provide it now without a deep discussion.<br class=""><br class="">4) Finally (this is more a my common sense evaluation) I<br class="">dont think it<br class="">is raccomandable to take big budget decisions that may<br class="">affect the coming<br class="">board members activities just one week before of the<br class="">elections.<br class=""><br class="">I strongly believe that this decision, involving such a<br class="">great amount of<br class="">money, should be postponed and submitted to the new board<br class="">after the<br class="">elections and only having a clear vision of what was the<br class="">procedure<br class="">followed in the past years. In fact, this decision will<br class="">draw the line to<br class="">be followed in the future for every international FOSS4G<br class="">events.<br class=""><br class="">For the above mentioned motivations, acknowledging the<br class="">impelling need of<br class="">money of 2016 FOSS4G organizers, I propose to assign to the<br class="">Bonn local<br class="">committee the amount of USD 40,000 after the signing of<br class="">afunding<br class="">agreement identical to the one approved by the OSGeo board<br class="">and signed by<br class="">the OSGeo president and the Chair of FOSS4G 2015 for the<br class="">Seoul event.<br class=""><br class="">Future amendment could be possible if approved an signed by<br class="">the two parties.<br class=""><br class="">Maxi<br class=""><br class="">2015-08-26 16:54 GMT+02:00 Michael Smith<br class=""><<a href="mailto:michael.smith.erdc@gmail.com" target="_blank" class="">michael.smith.erdc@gmail.com</a><span class=""> </span>[60]<br class=""><<a href="mailto:michael.smith.erdc@gmail.com" target="_blank" class="">mailto:michael.smith.erdc@gmail.com</a><span class=""> </span>[61]>>:<br class=""><br class=""> +1<br class=""><br class=""> Mike<br class=""><br class=""> On 8/26/15, 10:49 AM, "Jorge Sanz"<br class=""><<a href="mailto:board-bounces@lists.osgeo.org" target="_blank" class="">board-bounces@lists.osgeo.org</a><span class=""> </span>[62]<br class=""> <<a href="mailto:board-bounces@lists.osgeo.org" target="_blank" class="">mailto:board-bounces@lists.osgeo.org</a><span class=""> </span>[63]> on<br class=""> behalf of<span class=""> </span><a href="mailto:jsanz@osgeo.org" target="_blank" class="">jsanz@osgeo.org</a><span class=""> </span>[64]<br class=""><<a href="mailto:jsanz@osgeo.org" target="_blank" class="">mailto:jsanz@osgeo.org</a><span class=""> </span>[65]>> wrote:<br class=""><br class=""> >+1<br class=""> ><br class=""> >2015-08-26 15:52 GMT+02:00 Bart van den Eijnden<br class=""><<a href="mailto:bartvde@osgis.nl" target="_blank" class="">bartvde@osgis.nl</a><span class=""> </span>[66]<br class=""> <<a href="mailto:bartvde@osgis.nl" target="_blank" class="">mailto:bartvde@osgis.nl</a><span class=""> </span>[67]>>:<br class=""> >> Thanks for moving this Jeff.<br class=""> >><br class=""> >> +1<br class=""> >><br class=""> >> Bart<br class=""> >><br class=""> >>> On 26 Aug 2015, at 15:49, Jeff McKenna<br class=""> <<a href="mailto:jmckenna@gatewaygeomatics.com" target="_blank" class="">jmckenna@gatewaygeomatics.com</a><span class=""> </span>[68]<br class=""><<a href="mailto:jmckenna@gatewaygeomatics.com" target="_blank" class="">mailto:jmckenna@gatewaygeomatics.com</a><span class=""> </span>[69]>><br class=""> >>>wrote:<br class=""> >>><br class=""> >>> Board,<br class=""> >>><br class=""> >>> Ive spoken with Till this morning and this is<br class="">time sensitive.<br class=""> Please<br class=""> >>>respond within 2 business days.<br class=""> >>><br class=""> >>> ***<br class=""> >>> Motion: Set aside 100k euros for the guarantee<br class="">of the FOSS4G 2016<br class=""> >>>event in Bonn, and to provide 50k euros from<br class="">that amount, to the<br class=""> Bonn<br class=""> >>>local committee as seed funding. Terms of the<br class="">agreement will be put<br class=""> >>>into writing and signed by the chair of 2016 and<br class="">OSGeo, and<br class=""> approved by<br class=""> >>>the OSGeo Board.<br class=""> >>> ***<br class=""> >>><br class=""> >>> This vote will help allow Till to start signing<br class="">contracts etc.<br class=""> >>><br class=""> >>> -jeff<br class=""> >>><br class=""> >>><br class=""> >>><br class=""> >>><br class=""> >>> _______________________________________________<br class=""> >>> Board mailing list<br class=""> >>><span class=""> </span><a href="mailto:Board@lists.osgeo.org" target="_blank" class="">Board@lists.osgeo.org</a><span class=""> </span>[70]<br class=""><<a href="mailto:Board@lists.osgeo.org" target="_blank" class="">mailto:Board@lists.osgeo.org</a><span class=""> </span>[71]><br class=""> >>><span class=""> </span><a href="http://lists.osgeo.org/mailman/listinfo/board" target="_blank" class="">http://lists.osgeo.org/mailman/listinfo/board</a><br class="">[72]<br class=""> >><br class=""> >> _______________________________________________<br class=""> >> Board mailing list<br class=""> >><span class=""> </span><a href="mailto:Board@lists.osgeo.org" target="_blank" class="">Board@lists.osgeo.org</a><span class=""> </span>[73]<br class=""><<a href="mailto:Board@lists.osgeo.org" target="_blank" class="">mailto:Board@lists.osgeo.org</a><span class=""> </span>[74]><br class=""> >><span class=""> </span><a href="http://lists.osgeo.org/mailman/listinfo/board" target="_blank" class="">http://lists.osgeo.org/mailman/listinfo/board</a><br class="">[75]<br class=""> ><br class=""> ><br class=""> ><br class=""> >--<br class=""> >Jorge Sanz<br class=""> ><a class="">http://www.osgeo.org [76</a>]<br class=""> ><a href="http://wiki.osgeo.org/wiki/Jorge_Sanz%20%5B77" target="_blank" class="">http://wiki.osgeo.org/wiki/Jorge_Sanz [77</a>]<br class=""> >GPG: 86F8 3EA0 BD19 0CA2 801D 4FB2 6B45 68E4<br class="">6FB2 D89D<br class=""> >_______________________________________________<br class=""> >Board mailing list<br class=""> ><a href="mailto:Board@lists.osgeo.org" target="_blank" class="">Board@lists.osgeo.org</a><span class=""> </span>[78]<br class=""><<a href="mailto:Board@lists.osgeo.org" target="_blank" class="">mailto:Board@lists.osgeo.org</a><span class=""> </span>[79]><br class=""> ><a href="http://lists.osgeo.org/mailman/listinfo/board%20%5B80" target="_blank" class="">http://lists.osgeo.org/mailman/listinfo/board [80</a>]<br class=""><br class=""> _______________________________________________<br class=""> Board mailing list<br class=""> <span class=""> </span><a href="mailto:Board@lists.osgeo.org" target="_blank" class="">Board@lists.osgeo.org</a><span class=""> </span>[81]<br class=""><<a href="mailto:Board@lists.osgeo.org" target="_blank" class="">mailto:Board@lists.osgeo.org</a><span class=""> </span>[82]><br class=""> <span class=""> </span><a href="http://lists.osgeo.org/mailman/listinfo/board" target="_blank" class="">http://lists.osgeo.org/mailman/listinfo/board</a><span class=""> </span>[83]<br class=""><br class="">--<br class="">*Massimiliano Cannata*<br class=""><br class="">Professore SUPSI in ingegneria Geomatica<br class=""><br class="">Responsabile settore Geomatica<br class=""><br class="">Istituto scienze della Terra<br class=""><br class="">Dipartimento ambiente costruzione e design<br class=""><br class="">Scuola universitaria professionale della Svizzera italiana<br class=""><br class="">Campus Trevano, CH - 6952 Canobbio<br class=""><br class="">Tel. +41 (0)58 666 62 14____<br class=""><br class="">Fax +41 (0)58 666 62 09____<br class=""><br class=""><a href="mailto:massimiliano.cannata@supsi.ch" target="_blank" class="">massimiliano.cannata@supsi.ch</a><span class=""> </span>[84]<br class=""><<a href="mailto:massimiliano.cannata@supsi.ch" target="_blank" class="">mailto:massimiliano.cannata@supsi.ch</a><span class=""> </span>[85]><br class=""><br class="">_<a href="http://www.supsi.ch/ist" target="_blank" class="">www.supsi.ch/ist</a><span class=""> </span>[86] <<a href="http://www.supsi.ch/ist%20%5B87" target="_blank" class="">http://www.supsi.ch/ist [87</a>]>_<br class=""></blockquote><br class="">_______________________________________________<br class="">Board mailing list<br class=""><a href="mailto:Board@lists.osgeo.org" target="_blank" class="">Board@lists.osgeo.org</a><span class=""> </span>[89]<br class=""><a href="http://lists.osgeo.org/mailman/listinfo/board" target="_blank" class="">http://lists.osgeo.org/mailman/listinfo/board</a><span class=""> </span>[90]<br class=""></blockquote><br class="">--<br class=""><br class="">MASSIMILIANO CANNATA<br class=""><br class="">Professore SUPSI in ingegneria Geomatica<br class="">Responsabile settore Geomatica<br class=""><br class="">Istituto scienze della Terra<br class=""><br class="">Dipartimento ambiente costruzione e design<br class="">Scuola universitaria professionale della Svizzera italiana<br class="">Campus Trevano, CH - 6952 Canobbio<br class=""><br class="">Tel. +41 (0)58 666 62 14<br class="">Fax +41 (0)58 666 62 09<br class=""><a href="mailto:massimiliano.cannata@supsi.ch" target="_blank" class="">massimiliano.cannata@supsi.ch</a><span class=""> </span>[92]<br class=""><a href="http://www.supsi.ch/ist" target="_blank" class="">www.supsi.ch/ist</a><span class=""> </span>[93]<br class=""></blockquote><br class="">--<br class=""><br class="">MASSIMILIANO CANNATA<br class=""><br class="">Professore SUPSI in ingegneria Geomatica<br class="">Responsabile settore Geomatica<br class=""><br class="">Istituto scienze della Terra<br class=""><br class="">Dipartimento ambiente costruzione e design<br class="">Scuola universitaria professionale della Svizzera italiana<br class="">Campus Trevano, CH - 6952 Canobbio<br class=""><br class="">Tel. +41 (0)58 666 62 14<br class="">Fax +41 (0)58 666 62 09<br class=""><a href="mailto:massimiliano.cannata@supsi.ch" target="_blank" class="">massimiliano.cannata@supsi.ch</a><span class=""> </span>[105]<br class=""><a href="http://www.supsi.ch/ist" target="_blank" class="">www.supsi.ch/ist</a><span class=""> </span>[106]<br class=""><osgeo-local-committee-advance-agreement_MC.odt><br class=""><br class="">_______________________________________________<br class="">Board mailing list<br class=""><a href="mailto:Board@lists.osgeo.org" target="_blank" class="">Board@lists.osgeo.org</a><span class=""> </span>[107]<br class=""><a href="http://lists.osgeo.org/mailman/listinfo/board" target="_blank" class="">http://lists.osgeo.org/mailman/listinfo/board</a><span class=""> </span>[108]<br class=""></blockquote></blockquote><br class=""><br class="">Links:<br class="">------<br class="">[1]<span class=""> </span><a href="mailto:jmckenna@gatewaygeomatics.com" target="_blank" class="">mailto:jmckenna@gatewaygeomatics.com</a><br class="">[2]<span class=""> </span><a href="mailto:jmckenna@gatewaygeomatics.com" target="_blank" class="">mailto:jmckenna@gatewaygeomatics.com</a><br class="">[3]<br class=""><a href="http://svn.osgeo.org/osgeo/foss4g/2016/budget_planning/osgeo-local-committee-advance-agreement.odt" target="_blank" class="">http://svn.osgeo.org/osgeo/foss4g/2016/budget_planning/osgeo-local-committee-advance-agreement.odt</a><br class="">[4]<span class=""> </span><a href="mailto:michael.smith.erdc@gmail.com" target="_blank" class="">mailto:michael.smith.erdc@gmail.com</a><br class="">[5]<span class=""> </span><a href="mailto:michael.smith.erdc@gmail.com" target="_blank" class="">mailto:michael.smith.erdc@gmail.com</a><br class="">[6]<span class=""> </span><a href="mailto:michael.smith.erdc@gmail.com" target="_blank" class="">mailto:michael.smith.erdc@gmail.com</a><br class="">[7]<span class=""> </span><a href="mailto:michael.smith.erdc@gmail.com" target="_blank" class="">mailto:michael.smith.erdc@gmail.com</a><br class="">[8]<span class=""> </span><a href="mailto:board-bounces@lists.osgeo.org" target="_blank" class="">mailto:board-bounces@lists.osgeo.org</a><br class="">[9]<span class=""> </span><a href="mailto:board-bounces@lists.osgeo.org" target="_blank" class="">mailto:board-bounces@lists.osgeo.org</a><br class="">[10]<span class=""> </span><a href="mailto:board-bounces@lists.osgeo.org" target="_blank" class="">mailto:board-bounces@lists.osgeo.org</a><br class="">[11]<span class=""> </span><a href="mailto:board-bounces@lists.osgeo.org" target="_blank" class="">mailto:board-bounces@lists.osgeo.org</a><br class="">[12]<span class=""> </span><a href="mailto:jsanz@osgeo.org" target="_blank" class="">mailto:jsanz@osgeo.org</a><br class="">[13]<span class=""> </span><a href="mailto:jsanz@osgeo.org" target="_blank" class="">mailto:jsanz@osgeo.org</a><br class="">[14]<span class=""> </span><a href="mailto:jsanz@osgeo.org" target="_blank" class="">mailto:jsanz@osgeo.org</a><br class="">[15]<span class=""> </span><a href="mailto:jsanz@osgeo.org" target="_blank" class="">mailto:jsanz@osgeo.org</a><br class="">[16]<span class=""> </span><a href="mailto:bartvde@osgis.nl" target="_blank" class="">mailto:bartvde@osgis.nl</a><br class="">[17]<span class=""> </span><a href="mailto:bartvde@osgis.nl" target="_blank" class="">mailto:bartvde@osgis.nl</a><br class="">[18]<span class=""> </span><a href="mailto:bartvde@osgis.nl" target="_blank" class="">mailto:bartvde@osgis.nl</a><br class="">[19]<span class=""> </span><a href="mailto:bartvde@osgis.nl" target="_blank" class="">mailto:bartvde@osgis.nl</a><br class="">[20]<span class=""> </span><a href="mailto:jmckenna@gatewaygeomatics.com" target="_blank" class="">mailto:jmckenna@gatewaygeomatics.com</a><br class="">[21]<span class=""> </span><a href="mailto:jmckenna@gatewaygeomatics.com" target="_blank" class="">mailto:jmckenna@gatewaygeomatics.com</a><br class="">[22]<span class=""> </span><a href="mailto:jmckenna@gatewaygeomatics.com" target="_blank" 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target="_blank" class="">mailto:Board@lists.osgeo.org</a><br class="">[30]<span class=""> </span><a href="mailto:Board@lists.osgeo.org" target="_blank" class="">mailto:Board@lists.osgeo.org</a><br class="">[31]<span class=""> </span><a href="mailto:Board@lists.osgeo.org" target="_blank" class="">mailto:Board@lists.osgeo.org</a><br class="">[32]<span class=""> </span><a href="mailto:Board@lists.osgeo.org" target="_blank" class="">mailto:Board@lists.osgeo.org</a><br class="">[33]<span class=""> </span><a href="http://lists.osgeo.org/mailman/listinfo/board" target="_blank" class="">http://lists.osgeo.org/mailman/listinfo/board</a><br class="">[34]<span class=""> </span><a href="http://www.osgeo.org/" target="_blank" class="">http://www.osgeo.org</a><br class="">[35]<span class=""> </span><a href="http://wiki.osgeo.org/wiki/Jorge_Sanz" target="_blank" class="">http://wiki.osgeo.org/wiki/Jorge_Sanz</a><br class="">[36]<span class=""> </span><a href="mailto:Board@lists.osgeo.org" target="_blank" class="">mailto:Board@lists.osgeo.org</a><br class="">[37]<span class=""> </span><a href="mailto:Board@lists.osgeo.org" target="_blank" class="">mailto:Board@lists.osgeo.org</a><br class="">[38]<span class=""> </span><a href="mailto:Board@lists.osgeo.org" target="_blank" class="">mailto:Board@lists.osgeo.org</a><br class="">[39]<span class=""> </span><a href="mailto:Board@lists.osgeo.org" target="_blank" class="">mailto:Board@lists.osgeo.org</a><br class="">[40]<span class=""> </span><a href="http://lists.osgeo.org/mailman/listinfo/board" target="_blank" class="">http://lists.osgeo.org/mailman/listinfo/board</a><br class="">[41]<span class=""> </span><a href="mailto:Board@lists.osgeo.org" target="_blank" class="">mailto:Board@lists.osgeo.org</a><br class="">[42]<span class=""> </span><a href="mailto:Board@lists.osgeo.org" target="_blank" class="">mailto:Board@lists.osgeo.org</a><br class="">[43]<span class=""> </span><a href="mailto:Board@lists.osgeo.org" target="_blank" class="">mailto:Board@lists.osgeo.org</a><br class="">[44]<span class=""> </span><a href="mailto:Board@lists.osgeo.org" target="_blank" class="">mailto:Board@lists.osgeo.org</a><br class="">[45]<span class=""> </span><a href="http://lists.osgeo.org/mailman/listinfo/board" target="_blank" class="">http://lists.osgeo.org/mailman/listinfo/board</a><br class="">[46]<span class=""> </span><a href="mailto:massimiliano.cannata@supsi.ch" target="_blank" class="">mailto:massimiliano.cannata@supsi.ch</a><br class="">[47]<span class=""> </span><a href="mailto:massimiliano.cannata@supsi.ch" target="_blank" class="">mailto:massimiliano.cannata@supsi.ch</a><br class="">[48]<span class=""> </span><a href="mailto:massimiliano.cannata@supsi.ch" target="_blank" class="">mailto:massimiliano.cannata@supsi.ch</a><br class="">[49]<span class=""> </span><a href="mailto:massimiliano.cannata@supsi.ch" target="_blank" class="">mailto:massimiliano.cannata@supsi.ch</a><br class="">[50]<span class=""> </span><a href="http://www.supsi.ch/ist" target="_blank" class="">http://www.supsi.ch/ist</a><br class="">[51]<span class=""> </span><a href="http://www.supsi.ch/ist" target="_blank" class="">http://www.supsi.ch/ist</a><br class="">[52]<span class=""> </span><a href="http://www.supsi.ch/ist" target="_blank" class="">http://www.supsi.ch/ist</a><br class="">[53]<span class=""> </span><a href="mailto:Board@lists.osgeo.org" target="_blank" class="">mailto:Board@lists.osgeo.org</a><br class="">[54]<span class=""> </span><a href="mailto:Board@lists.osgeo.org" target="_blank" class="">mailto:Board@lists.osgeo.org</a><br class="">[55]<span class=""> </span><a href="http://lists.osgeo.org/mailman/listinfo/board" target="_blank" class="">http://lists.osgeo.org/mailman/listinfo/board</a><br class="">[56]<span class=""> </span><a href="mailto:massimiliano.cannata@supsi.ch" target="_blank" class="">mailto:massimiliano.cannata@supsi.ch</a><br class="">[57]<span class=""> </span><a href="mailto:massimiliano.cannata@supsi.ch" target="_blank" class="">mailto:massimiliano.cannata@supsi.ch</a><br class="">[58]<span class=""> </span><a href="http://www.supsi.ch/ist" target="_blank" class="">http://www.supsi.ch/ist</a><br class="">[59]<span class=""> </span><a href="http://www.supsi.ch/ist" target="_blank" class="">http://www.supsi.ch/ist</a><br class="">[60]<span class=""> </span><a href="mailto:michael.smith.erdc@gmail.com" target="_blank" class="">mailto:michael.smith.erdc@gmail.com</a><br class="">[61]<span class=""> </span><a href="mailto:michael.smith.erdc@gmail.com" target="_blank" class="">mailto:michael.smith.erdc@gmail.com</a><br class="">[62]<span class=""> </span><a href="mailto:board-bounces@lists.osgeo.org" target="_blank" class="">mailto:board-bounces@lists.osgeo.org</a><br class="">[63]<span class=""> </span><a href="mailto:board-bounces@lists.osgeo.org" target="_blank" class="">mailto:board-bounces@lists.osgeo.org</a><br class="">[64]<span class=""> </span><a href="mailto:jsanz@osgeo.org" target="_blank" class="">mailto:jsanz@osgeo.org</a><br class="">[65]<span class=""> </span><a href="mailto:jsanz@osgeo.org" target="_blank" class="">mailto:jsanz@osgeo.org</a><br class="">[66]<span class=""> </span><a href="mailto:bartvde@osgis.nl" target="_blank" class="">mailto:bartvde@osgis.nl</a><br class="">[67]<span class=""> </span><a href="mailto:bartvde@osgis.nl" target="_blank" class="">mailto:bartvde@osgis.nl</a><br class="">[68]<span class=""> </span><a href="mailto:jmckenna@gatewaygeomatics.com" target="_blank" class="">mailto:jmckenna@gatewaygeomatics.com</a><br class="">[69]<span class=""> </span><a href="mailto:jmckenna@gatewaygeomatics.com" target="_blank" class="">mailto:jmckenna@gatewaygeomatics.com</a><br class="">[70]<span class=""> </span><a href="mailto:Board@lists.osgeo.org" target="_blank" class="">mailto:Board@lists.osgeo.org</a><br class="">[71]<span class=""> </span><a href="mailto:Board@lists.osgeo.org" target="_blank" class="">mailto:Board@lists.osgeo.org</a><br class="">[72]<span class=""> </span><a href="http://lists.osgeo.org/mailman/listinfo/board" target="_blank" class="">http://lists.osgeo.org/mailman/listinfo/board</a><br class="">[73]<span class=""> </span><a href="mailto:Board@lists.osgeo.org" target="_blank" class="">mailto:Board@lists.osgeo.org</a><br class="">[74]<span class=""> </span><a href="mailto:Board@lists.osgeo.org" target="_blank" class="">mailto:Board@lists.osgeo.org</a><br class="">[75]<span class=""> </span><a href="http://lists.osgeo.org/mailman/listinfo/board" target="_blank" class="">http://lists.osgeo.org/mailman/listinfo/board</a><br class="">[76]<span class=""> </span><a href="http://www.osgeo.org/" target="_blank" class="">http://www.osgeo.org/</a><br class="">[77]<span class=""> </span><a href="http://wiki.osgeo.org/wiki/Jorge_Sanz" target="_blank" class="">http://wiki.osgeo.org/wiki/Jorge_Sanz</a><br class="">[78]<span class=""> </span><a href="mailto:Board@lists.osgeo.org" target="_blank" class="">mailto:Board@lists.osgeo.org</a><br class="">[79]<span class=""> </span><a href="mailto:Board@lists.osgeo.org" target="_blank" class="">mailto:Board@lists.osgeo.org</a><br class="">[80]<span class=""> </span><a href="http://lists.osgeo.org/mailman/listinfo/board" target="_blank" class="">http://lists.osgeo.org/mailman/listinfo/board</a><br class="">[81]<span class=""> </span><a href="mailto:Board@lists.osgeo.org" target="_blank" class="">mailto:Board@lists.osgeo.org</a><br class="">[82]<span class=""> </span><a href="mailto:Board@lists.osgeo.org" target="_blank" class="">mailto:Board@lists.osgeo.org</a><br class="">[83]<span class=""> </span><a href="http://lists.osgeo.org/mailman/listinfo/board" target="_blank" class="">http://lists.osgeo.org/mailman/listinfo/board</a><br class="">[84]<span class=""> </span><a href="mailto:massimiliano.cannata@supsi.ch" target="_blank" class="">mailto:massimiliano.cannata@supsi.ch</a><br class="">[85]<span class=""> </span><a href="mailto:massimiliano.cannata@supsi.ch" target="_blank" class="">mailto:massimiliano.cannata@supsi.ch</a><br class="">[86]<span class=""> </span><a href="http://www.supsi.ch/ist" target="_blank" class="">http://www.supsi.ch/ist</a><br class="">[87]<span class=""> </span><a href="http://www.supsi.ch/ist" target="_blank" class="">http://www.supsi.ch/ist</a><br class="">[88]<br class=""><a href="http://svn.osgeo.org/osgeo/foss4g/2016/budget_planning/osgeo-local-committee-advance-agreement.odt" target="_blank" class="">http://svn.osgeo.org/osgeo/foss4g/2016/budget_planning/osgeo-local-committee-advance-agreement.odt</a><br class="">[89]<span class=""> </span><a href="mailto:Board@lists.osgeo.org" target="_blank" class="">mailto:Board@lists.osgeo.org</a><br class="">[90]<span class=""> </span><a href="http://lists.osgeo.org/mailman/listinfo/board" target="_blank" class="">http://lists.osgeo.org/mailman/listinfo/board</a><br class="">[91]<span class=""> </span><a href="mailto:jmckenna@gatewaygeomatics.com" target="_blank" class="">mailto:jmckenna@gatewaygeomatics.com</a><br class="">[92]<span class=""> </span><a href="mailto:massimiliano.cannata@supsi.ch" target="_blank" class="">mailto:massimiliano.cannata@supsi.ch</a><br class="">[93]<span class=""> </span><a href="http://www.supsi.ch/ist" target="_blank" class="">http://www.supsi.ch/ist</a><br class="">[94]<span class=""> </span><a href="mailto:board-request@lists.osgeo.org" target="_blank" class="">mailto:board-request@lists.osgeo.org</a><br class="">[95]<span class=""> </span><a href="mailto:board@lists.osgeo.org" target="_blank" class="">mailto:board@lists.osgeo.org</a><br class="">[96]<span class=""> </span><a href="http://lists.osgeo.org/mailman/listinfo/board" target="_blank" class="">http://lists.osgeo.org/mailman/listinfo/board</a><br class="">[97]<span class=""> </span><a href="mailto:board-request@lists.osgeo.org" target="_blank" class="">mailto:board-request@lists.osgeo.org</a><br class="">[98]<span class=""> </span><a href="mailto:board-owner@lists.osgeo.org" target="_blank" class="">mailto:board-owner@lists.osgeo.org</a><br class="">[99]<span class=""> </span><a href="mailto:jmckenna@gatewaygeomatics.com" target="_blank" class="">mailto:jmckenna@gatewaygeomatics.com</a><br class="">[100]<span class=""> </span><a href="mailto:board@lists.osgeo.org" target="_blank" class="">mailto:board@lists.osgeo.org</a><br class="">[101]<span class=""> </span><a href="mailto:massimiliano.cannata@supsi.ch" target="_blank" class="">mailto:massimiliano.cannata@supsi.ch</a><br class="">[102]<span class=""> </span><a href="mailto:jmckenna@gatewaygeomatics.com" target="_blank" class="">mailto:jmckenna@gatewaygeomatics.com</a><br class="">[103]<span class=""> </span><a href="mailto:board@lists.osgeo.org" target="_blank" class="">mailto:board@lists.osgeo.org</a><br class="">[104]<span class=""> </span><a href="mailto:massimiliano.cannata@supsi.ch" target="_blank" class="">mailto:massimiliano.cannata@supsi.ch</a><br class="">[105]<span class=""> </span><a href="mailto:massimiliano.cannata@supsi.ch" target="_blank" class="">mailto:massimiliano.cannata@supsi.ch</a><br class="">[106]<span class=""> </span><a href="http://www.supsi.ch/ist" target="_blank" class="">http://www.supsi.ch/ist</a><br class="">[107]<span class=""> </span><a href="mailto:Board@lists.osgeo.org" target="_blank" class="">mailto:Board@lists.osgeo.org</a><br class="">[108]<span class=""> </span><a href="http://lists.osgeo.org/mailman/listinfo/board" target="_blank" class="">http://lists.osgeo.org/mailman/listinfo/board</a><br class="">[109]<span class=""> </span><a href="mailto:shfeldman@gmail.com" target="_blank" class="">mailto:shfeldman@gmail.com</a></blockquote></div></blockquote></div><br class=""></div></div></div></div></blockquote></div><br class=""><br clear="all" class=""><div class=""><br class=""></div>-- <br class=""><div class="gmail_signature"><div dir="ltr" class=""><b style="color:rgb(34,34,34);font-family:arial,sans-serif;font-size:12px" class="">Massimiliano Cannata</b><br class=""><div style="margin: 0px; color: rgb(34, 34, 34); font-family: arial, sans-serif; font-size: 13px; background-color: rgb(255, 255, 255);" class=""><span style="color:gray;font-size:9pt" class="">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);" class=""><span style="color:gray;font-size:9pt" class="">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);" class=""><span style="color:gray;font-size:9pt" class=""><br class=""></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);" class=""><span style="color:gray;font-size:9pt" class="">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)" class=""></p><div style="margin: 0px;" class=""><span lang="IT" style="font-size:9pt;color:gray" class="">Dipartimento ambiente costruzione e design</span></div><div style="font-family: arial; font-size: small; margin: 0px;" class=""><span lang="IT" style="font-size:12px" class=""><font color="#808080" face="arial, sans-serif" class="">Scuola universitaria professionale della Svizzera italiana</font></span></div><div style="font-family: arial; font-size: small; margin: 0px;" class=""><span style="color:gray;font-size:9pt;font-family:arial,sans-serif" class="">Campus Trevano, </span><span style="color:gray;font-size:9pt;font-family:arial,sans-serif" class="">CH - 6952 Canobbio</span></div><div class=""><br class="webkit-block-placeholder"></div><div style="margin: 0px; color: rgb(34, 34, 34); font-family: arial, sans-serif; font-size: 13px; background-color: rgb(255, 255, 255);" class=""><span lang="IT" style="font-size:9pt;color:gray" class="">Tel. +41 (0)58 666 62 14<u class=""></u><u class=""></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);" class=""><span lang="EN-US" style="font-size:9pt;color:gray" class="">Fax +41 (0)58 666 62 09<u class=""></u><u class=""></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);" class=""><span lang="EN-US" style="font-size:9pt" class=""><a href="mailto:massimiliano.cannata@supsi.ch" target="_blank" class="">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);" class=""><u class=""><span lang="EN-US" style="font-size:9pt;color:blue" class=""><span style="color:blue" class=""><a href="http://www.supsi.ch/ist" target="_blank" class="">www.supsi.ch/ist</a></span></span></u></div></div></div>
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