<html>
<head>
<meta http-equiv="Content-Type" content="text/html; charset=UTF-8">
</head>
<body text="#000000" bgcolor="#FFFFFF">
<p>Dear Peter, Jachym,</p>
<p>I started a loomio vote for the board members on your request on
[1]. I set the deadline for voting to next friday, I hope this is
okay for you.</p>
<p>@Board colleagues, please vote ;-)<br>
</p>
<p>Regards, Till</p>
<p><br>
</p>
<p>[1] <a
href="https://www.loomio.org/d/7PLSuq6W/foss4g-europe-2020-request-for-seed-funding">https://www.loomio.org/d/7PLSuq6W/foss4g-europe-2020-request-for-seed-funding</a></p>
<p><br>
</p>
<div class="moz-cite-prefix">Am 31.01.20 um 09:53 schrieb Till
Adams:<br>
</div>
<blockquote type="cite"
cite="mid:c5bfaaf2-2f8d-8a11-eacd-c9485a22677b@fossgis.de">
<meta http-equiv="Content-Type" content="text/html; charset=UTF-8">
<p>Peteris,</p>
<p>as Michael and Jachym confirmend, the usus earlier was already
to support regional conferences with seed money. I am in the
process of clearing that insise the board, but I see no
obstacles, so don't worry ;-)</p>
<p>Regarding the "hundreds hours of work": Don't see it as work,
see it as fun ;-) (that is what we did in 2016)<br>
</p>
<p>Till<br>
</p>
<div class="moz-cite-prefix">Am 31.01.20 um 09:02 schrieb Peteris
Bruns:<br>
</div>
<blockquote type="cite"
cite="mid:CAHYTP7db-+eNpGmT-h_hDiEwnHF9MUpramp9gyZuvSeXHKsqMg@mail.gmail.com">
<meta http-equiv="content-type" content="text/html;
charset=UTF-8">
<div dir="ltr">Hi Till,
<div><br>
</div>
<div>We hope that own company won’t need to fund much more
this event outside couple of hundreds of hour work and extra
many thousands to reach break even for this conference. :)
as we plan to keep conference budget as low as possible so
that people can afford it, very likely we won’t have surplus
for conference. So it won’t be biggest issue to commit for
80% potential surplus to be paid back for OSGeo. If there is
as example big losses of let’s say -5000 is there option
seed money become actually grant? Currently not knowing of
participant readiness to join event in north eu region could
feel bigger concern than surplus for conference. <br>
<br>
In any case we understand and accept rule of paying 80% of
surplus would be ok.<br>
</div>
<div><br>
</div>
<div>Best,</div>
</div>
<br>
<div class="gmail_quote">
<div dir="ltr" class="gmail_attr">On Fri, 31 Jan 2020 at
09:50, Till Adams <<a href="mailto:till.adams@fossgis.de"
target="_blank" moz-do-not-send="true">till.adams@fossgis.de</a>>
wrote:<br>
</div>
<blockquote class="gmail_quote" style="margin:0px 0px 0px
0.8ex;border-left:1px solid
rgb(204,204,204);padding-left:1ex">Michael,<br>
<br>
cool, do we need a board decision on this or is it a more
"just do it" ;-) ?<br>
<br>
Till<br>
<br>
Am 30.01.20 um 18:28 schrieb Michael Smith:<br>
> Till, <br>
><br>
> We have provided seed funding to a regional conference,
eg FOSS4G-NA. <br>
><br>
> Mike<br>
><br>
><br>
> --<br>
> Michael Smith<br>
> OSGeo Treasurer<br>
> <a href="mailto:treasurer@osgeo.org" target="_blank"
moz-do-not-send="true">treasurer@osgeo.org</a> <br>
><br>
><br>
> On 1/30/20, 12:24 PM, "Board on behalf of Jachym
Cepicky" <<a href="mailto:board-bounces@lists.osgeo.org"
target="_blank" moz-do-not-send="true">board-bounces@lists.osgeo.org</a>
on behalf of <a href="mailto:jachym.cepicky@gmail.com"
target="_blank" moz-do-not-send="true">jachym.cepicky@gmail.com</a>>
wrote:<br>
><br>
> Hi Till and all,<br>
> <br>
> as far as I remember (as previous board member and
long-time shadowing<br>
> chair of FOSS4G-Europe), seed money was always
granted (under the<br>
> condition, it will be returned back).<br>
> <br>
> Just my 0.02<br>
> <br>
> Thank you<br>
> <br>
> Jachym<br>
> <br>
> čt 30. 1. 2020 v 18:07 odesílatel Till Adams <<a
href="mailto:till.adams@fossgis.de" target="_blank"
moz-do-not-send="true">till.adams@fossgis.de</a>>
napsal:<br>
> ><br>
> > Dear Peteris,<br>
> ><br>
> > I am not sure, whether we had the case before,
that a local chapter asked OSGeo for seed money for their
regional conference, but maybe the older colleagues of the
board may remember.<br>
> ><br>
> > If you ask me, I see no problems with helping
out from the OSGeo side, but as said, maybe the colleagues
know better about such cases than I do.<br>
> ><br>
> > Nevertheless, I have one quesiton: For our
global FOSS4G events OSGeo also helps LOC's with seed money
and then these are usually amounts between 20 and 40 k
(recently even more). In this case, OSGeo claims at least
80% of the surplus of the conference. Do you have a plan,
what should happen with a (potential) surplus of the
european confernece?<br>
> ><br>
> > Thanks, Till<br>
> ><br>
> ><br>
> ><br>
> > Am 27.01.20 um 16:32 schrieb Peteris Bruns:<br>
> ><br>
> > Dear Board,<br>
> ><br>
> > this mail comes from FOSS4G Europe Local team.
I am Peteris Bruns the Chair of FOSS4G Europe 2020.<br>
> ><br>
> > <a href="https://2020.europe.foss4g.org/"
rel="noreferrer" target="_blank" moz-do-not-send="true">https://2020.europe.foss4g.org/</a><br>
> ><br>
> > We would like to ask for seed funds for
FOSS4G-Europe 2020 which we are organizing for July 2020.<br>
> ><br>
> > We are expecting 200-300+ attendees.<br>
> ><br>
> > We already have some expenses we have that we
would like to cover. Some expenses we have already covered
by our company, and moust likely we will continue in some
cases, but we would be happy to reduce this dependency. So
we would like to ask OSGeo for seed 2.000 Euro money. We
will pay the money back after the event.<br>
> ><br>
> > It would be great if you could find a
descission in the board meeting today. Please notice that
Codrina Maria Ilie and Astrid Emde are also in the
organizing committee.<br>
> ><br>
> > With greetings from rainy Latvian winter,<br>
> ><br>
> > --<br>
> > Peteris Bruns<br>
> ><br>
> >
_______________________________________________<br>
> > Board mailing list<br>
> > <a href="mailto:Board@lists.osgeo.org"
target="_blank" moz-do-not-send="true">Board@lists.osgeo.org</a><br>
> > <a
href="https://lists.osgeo.org/mailman/listinfo/board"
rel="noreferrer" target="_blank" moz-do-not-send="true">https://lists.osgeo.org/mailman/listinfo/board</a><br>
> ><br>
> >
_______________________________________________<br>
> > Board mailing list<br>
> > <a href="mailto:Board@lists.osgeo.org"
target="_blank" moz-do-not-send="true">Board@lists.osgeo.org</a><br>
> > <a
href="https://lists.osgeo.org/mailman/listinfo/board"
rel="noreferrer" target="_blank" moz-do-not-send="true">https://lists.osgeo.org/mailman/listinfo/board</a><br>
> <br>
> <br>
> <br>
> -- <br>
> Jachym Cepicky<br>
> e-mail: jachym.cepicky gmail com<br>
> URL: <a href="http://les-ejk.cz" rel="noreferrer"
target="_blank" moz-do-not-send="true">http://les-ejk.cz</a><br>
> GPG: <a
href="http://les-ejk.cz/pgp/JachymCepicky.pgp"
rel="noreferrer" target="_blank" moz-do-not-send="true">http://les-ejk.cz/pgp/JachymCepicky.pgp</a><br>
> _______________________________________________<br>
> Board mailing list<br>
> <a href="mailto:Board@lists.osgeo.org"
target="_blank" moz-do-not-send="true">Board@lists.osgeo.org</a><br>
> <a
href="https://lists.osgeo.org/mailman/listinfo/board"
rel="noreferrer" target="_blank" moz-do-not-send="true">https://lists.osgeo.org/mailman/listinfo/board</a><br>
><br>
><br>
_______________________________________________<br>
Board mailing list<br>
<a href="mailto:Board@lists.osgeo.org" target="_blank"
moz-do-not-send="true">Board@lists.osgeo.org</a><br>
<a href="https://lists.osgeo.org/mailman/listinfo/board"
rel="noreferrer" target="_blank" moz-do-not-send="true">https://lists.osgeo.org/mailman/listinfo/board</a></blockquote>
</div>
<br clear="all">
<div><br>
</div>
-- <br>
<div dir="ltr">pb</div>
</blockquote>
<br>
<fieldset class="mimeAttachmentHeader"></fieldset>
<pre class="moz-quote-pre" wrap="">_______________________________________________
Board mailing list
<a class="moz-txt-link-abbreviated" href="mailto:Board@lists.osgeo.org">Board@lists.osgeo.org</a>
<a class="moz-txt-link-freetext" href="https://lists.osgeo.org/mailman/listinfo/board">https://lists.osgeo.org/mailman/listinfo/board</a></pre>
</blockquote>
</body>
</html>