<div dir="ltr">+1 <div><br></div><div>Thanks for herding cats, and answering questions during the board transition.</div></div><div class="gmail_extra"><br clear="all"><div><div class="gmail_signature"><div dir="ltr"><div><div dir="ltr"><div>--</div><div>Jody Garnett</div></div></div></div></div></div>
<br><div class="gmail_quote">On 8 October 2015 at 12:23, Jeff McKenna <span dir="ltr"><<a href="mailto:jmckenna@gatewaygeomatics.com" target="_blank">jmckenna@gatewaygeomatics.com</a>></span> wrote:<br><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">Hi Board,<br>
<br>
Thank you to Board members who voiced their concerns and thoughts.  The IRC log from today's meeting about the 2016 agreement is at: <a href="http://irclogs.geoapt.com/osgeo/%23osgeo.2015-10-08.log" rel="noreferrer" target="_blank">http://irclogs.geoapt.com/osgeo/%23osgeo.2015-10-08.log</a><br>
<br>
One of the outcomes is that Maxi will propose to the Board a possible rule for future FOSS4G agreements, after this vote is complete.<br>
<br>
I therefore make the following motion:<br>
<br>
***<br>
Motion to accept the terms of the financial agreement between FOSS4G e.V and the OSGeo foundation, per the terms in the document "Agreement-between-OSGeo-and-FOSSGISeV-2016-usd.pdf", to support FOSS4G 2016. Per that document, an additional 57,500USD will be guaranteed by OSGeo, for a total of 115,000USD maximum financial exposure to the OSGeo foundation for the FOSS4G 2016 Bonn event.<br>
***<br>
<br>
<a href="https://svn.osgeo.org/osgeo/foss4g/2016/financial_stuff/agreement_with_osgeo/Agreement-between-OSGeo-and-FOSSGISeV-2016-usd.pdf" rel="noreferrer" target="_blank">https://svn.osgeo.org/osgeo/foss4g/2016/financial_stuff/agreement_with_osgeo/Agreement-between-OSGeo-and-FOSSGISeV-2016-usd.pdf</a><br>
<br>
<br>
-jeff<br>
<br>
<br>
<br>
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</blockquote></div><br></div>