<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="">Can the Board confirm what funds are available to guarantee the Seoul event and the Bonn one? So that we can give Till the reassurance that he seeks.<div class=""><br class=""></div><div class="">If you have comments on the draft terms set out in <a href="http://wiki.osgeo.org/wiki/FOSS4G_Handbook#Guarantees" class="">http://wiki.osgeo.org/wiki/FOSS4G_Handbook#Guarantees</a> please insert them as soon as possible.</div><div class=""><br class=""></div><div class="">Would you like me to draft a ‘standard’ agreement for use with a LOC or PCO or do you wish the Treasurer to do this?<br class=""><div class=""><div class="">
<span class="Apple-style-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; orphans: 2; text-align: -webkit-auto; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-border-horizontal-spacing: 0px; -webkit-border-vertical-spacing: 0px; -webkit-text-decorations-in-effect: none; -webkit-text-size-adjust: auto; -webkit-text-stroke-width: 0px; ">______<br class="">Steven<br class=""><br class=""></span>
</div>
<br class=""><div><blockquote type="cite" class=""><div class="">On 24 Aug 2015, at 20:00, <a href="mailto:board-request@lists.osgeo.org" class="">board-request@lists.osgeo.org</a> wrote:</div><br class="Apple-interchange-newline"><div class="">Send Board mailing list submissions to<br class=""><span class="Apple-tab-span" style="white-space:pre"> </span><a href="mailto:board@lists.osgeo.org" class="">board@lists.osgeo.org</a><br class=""><br class="">To subscribe or unsubscribe via the World Wide Web, visit<br class=""><span class="Apple-tab-span" style="white-space:pre"> </span>http://lists.osgeo.org/mailman/listinfo/board<br class="">or, via email, send a message with subject or body 'help' to<br class=""><span class="Apple-tab-span" style="white-space:pre"> </span>board-request@lists.osgeo.org<br class=""><br class="">You can reach the person managing the list at<br class=""><span class="Apple-tab-span" style="white-space:pre"> </span>board-owner@lists.osgeo.org<br class=""><br class="">When replying, please edit your Subject line so it is more specific<br class="">than "Re: Contents of Board digest..."<br class="">Today's Topics:<br class=""><br class=""> 1. Re: Financial limit on advances and guarantees to FOSS4Gs<br class=""> (Jeff McKenna)<br class=""> 2. Re: Financial limit on advances and guarantees to FOSS4Gs<br class=""> (Michael Smith)<br class=""> 3. Re: Financial limit on advances and guarantees to FOSS4Gs<br class=""> (Jeff McKenna)<br class=""> 4. Re: Financial limit on advances and guarantees to FOSS4Gs<br class=""> (Michael Smith)<br class=""> 5. Re: Financial limit on advances and guarantees to FOSS4Gs<br class=""> (Jeff McKenna)<br class=""><br class=""><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px;" class=""><span style="font-family: -webkit-system-font, Helvetica Neue, Helvetica, sans-serif; color:rgba(127, 127, 127, 1.0);" class=""><b class="">From: </b></span><span style="font-family: -webkit-system-font, Helvetica Neue, Helvetica, sans-serif;" class="">Jeff McKenna <jmckenna@gatewaygeomatics.com><br class=""></span></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px;" class=""><span style="font-family: -webkit-system-font, Helvetica Neue, Helvetica, sans-serif; color:rgba(127, 127, 127, 1.0);" class=""><b class="">Subject: </b></span><span style="font-family: -webkit-system-font, Helvetica Neue, Helvetica, sans-serif;" class=""><b class="">Re: [Board] Financial limit on advances and guarantees to FOSS4Gs</b><br class=""></span></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px;" class=""><span style="font-family: -webkit-system-font, Helvetica Neue, Helvetica, sans-serif; color:rgba(127, 127, 127, 1.0);" class=""><b class="">Date: </b></span><span style="font-family: -webkit-system-font, Helvetica Neue, Helvetica, sans-serif;" class="">24 August 2015 15:38:47 BST<br class=""></span></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px;" class=""><span style="font-family: -webkit-system-font, Helvetica Neue, Helvetica, sans-serif; color:rgba(127, 127, 127, 1.0);" class=""><b class="">To: </b></span><span style="font-family: -webkit-system-font, Helvetica Neue, Helvetica, sans-serif;" class="">OSGeo Board <board@lists.osgeo.org><br class=""></span></div><br class=""><br class="">Hi Board,<br class=""><br class="">Below is a question from Steven. Obviously I cannot answer/approve this myself, we need input from the OSGeo Board and Treasurer. I just logged into the online OSGeo bank account, and I see 393,000 USD available (the Treasurer would have to update us if some of that is promised elsewhere, or if we are expecting more). Steve and Till: how much funding should we have available to cover FOSS4G 2016?<br class=""><br class="">-jeff<br class=""><br class=""><br class=""><br class="">***<br class="">On 2015-08-24 8:44 AM, Steven Feldman wrote:<br class="">> Jeff, wearing my prudent financial hat - do OSGeo have enough free funds<br class="">> to issue advances and guarantees to 2016 until the results are in from<br class="">> 2015?<br class="">> ______<br class="">> Steven<br class=""><br class=""><br class=""><br class=""><br class=""><br class=""><br class=""><br class=""><br class=""><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px;" class=""><span style="font-family: -webkit-system-font, Helvetica Neue, Helvetica, sans-serif; color:rgba(127, 127, 127, 1.0);" class=""><b class="">From: </b></span><span style="font-family: -webkit-system-font, Helvetica Neue, Helvetica, sans-serif;" class="">Michael Smith <michael.smith.erdc@gmail.com><br class=""></span></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px;" class=""><span style="font-family: -webkit-system-font, Helvetica Neue, Helvetica, sans-serif; color:rgba(127, 127, 127, 1.0);" class=""><b class="">Subject: </b></span><span style="font-family: -webkit-system-font, Helvetica Neue, Helvetica, sans-serif;" class=""><b class="">Re: [Board] Financial limit on advances and guarantees to FOSS4Gs</b><br class=""></span></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px;" class=""><span style="font-family: -webkit-system-font, Helvetica Neue, Helvetica, sans-serif; color:rgba(127, 127, 127, 1.0);" class=""><b class="">Date: </b></span><span style="font-family: -webkit-system-font, Helvetica Neue, Helvetica, sans-serif;" class="">24 August 2015 15:41:32 BST<br class=""></span></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px;" class=""><span style="font-family: -webkit-system-font, Helvetica Neue, Helvetica, sans-serif; color:rgba(127, 127, 127, 1.0);" class=""><b class="">To: </b></span><span style="font-family: -webkit-system-font, Helvetica Neue, Helvetica, sans-serif;" class="">Jeff McKenna <jmckenna@gatewaygeomatics.com>, OSGeo Board <board@lists.osgeo.org><br class=""></span></div><br class=""><br class="">Currently we have the Europa Challenge currently being processed ($1k). We<br class="">have some other promised commitments, but all small scale.<br class=""><br class="">We are not currently expecting more.<br class=""><br class="">Mike<br class=""><br class="">Michael Smith<br class="">OSGeo Foundation Treasurer<br class="">treasurer@osgeo.org<br class=""><br class=""><br class=""><br class="">On 8/24/15, 10:38 AM, "Jeff McKenna" <board-bounces@lists.osgeo.org on<br class="">behalf of jmckenna@gatewaygeomatics.com> wrote:<br class=""><br class=""><blockquote type="cite" class="">Hi Board,<br class=""><br class="">Below is a question from Steven. Obviously I cannot answer/approve this<br class="">myself, we need input from the OSGeo Board and Treasurer. I just logged<br class="">into the online OSGeo bank account, and I see 393,000 USD available (the<br class="">Treasurer would have to update us if some of that is promised elsewhere,<br class="">or if we are expecting more). Steve and Till: how much funding should<br class="">we have available to cover FOSS4G 2016?<br class=""><br class="">-jeff<br class=""><br class=""><br class=""><br class="">***<br class="">On 2015-08-24 8:44 AM, Steven Feldman wrote:<br class=""><blockquote type="cite" class="">Jeff, wearing my prudent financial hat - do OSGeo have enough free<br class=""></blockquote>funds<br class=""><blockquote type="cite" class="">to issue advances and guarantees to 2016 until the results are in from<br class="">2015?<br class="">______<br class="">Steven<br class=""></blockquote><br class=""><br class=""><br class=""><br class="">_______________________________________________<br class="">Board mailing list<br class="">Board@lists.osgeo.org<br class="">http://lists.osgeo.org/mailman/listinfo/board<br class=""></blockquote><br class=""><br class=""><br class=""><br class=""><br class=""><br class=""><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px;" class=""><span style="font-family: -webkit-system-font, Helvetica Neue, Helvetica, sans-serif; color:rgba(127, 127, 127, 1.0);" class=""><b class="">From: </b></span><span style="font-family: -webkit-system-font, Helvetica Neue, Helvetica, sans-serif;" class="">Jeff McKenna <jmckenna@gatewaygeomatics.com><br class=""></span></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px;" class=""><span style="font-family: -webkit-system-font, Helvetica Neue, Helvetica, sans-serif; color:rgba(127, 127, 127, 1.0);" class=""><b class="">Subject: </b></span><span style="font-family: -webkit-system-font, Helvetica Neue, Helvetica, sans-serif;" class=""><b class="">Re: [Board] Financial limit on advances and guarantees to FOSS4Gs</b><br class=""></span></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px;" class=""><span style="font-family: -webkit-system-font, Helvetica Neue, Helvetica, sans-serif; color:rgba(127, 127, 127, 1.0);" class=""><b class="">Date: </b></span><span style="font-family: -webkit-system-font, Helvetica Neue, Helvetica, sans-serif;" class="">24 August 2015 16:10:16 BST<br class=""></span></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px;" class=""><span style="font-family: -webkit-system-font, Helvetica Neue, Helvetica, sans-serif; color:rgba(127, 127, 127, 1.0);" class=""><b class="">To: </b></span><span style="font-family: -webkit-system-font, Helvetica Neue, Helvetica, sans-serif;" class="">OSGeo Board <board@lists.osgeo.org><br class=""></span></div><br class=""><br class="">So that number includes the 50k set aside for FOSS4G-Seoul ?<br class=""><br class="">-jeff<br class=""><br class=""><br class=""><br class="">On 2015-08-24 11:41 AM, Michael Smith wrote:<br class=""><blockquote type="cite" class="">Currently we have the Europa Challenge currently being processed ($1k). We<br class="">have some other promised commitments, but all small scale.<br class=""><br class="">We are not currently expecting more.<br class=""><br class="">Mike<br class=""><br class="">Michael Smith<br class="">OSGeo Foundation Treasurer<br class="">treasurer@osgeo.org<br class=""><br class=""><br class=""><br class="">On 8/24/15, 10:38 AM, "Jeff McKenna" <board-bounces@lists.osgeo.org on<br class="">behalf of jmckenna@gatewaygeomatics.com> wrote:<br class=""><br class=""><blockquote type="cite" class="">Hi Board,<br class=""><br class="">Below is a question from Steven. Obviously I cannot answer/approve this<br class="">myself, we need input from the OSGeo Board and Treasurer. I just logged<br class="">into the online OSGeo bank account, and I see 393,000 USD available (the<br class="">Treasurer would have to update us if some of that is promised elsewhere,<br class="">or if we are expecting more). Steve and Till: how much funding should<br class="">we have available to cover FOSS4G 2016?<br class=""><br class="">-jeff<br class=""><br class=""><br class=""><br class="">***<br class="">On 2015-08-24 8:44 AM, Steven Feldman wrote:<br class=""><blockquote type="cite" class="">Jeff, wearing my prudent financial hat - do OSGeo have enough free<br class=""></blockquote>funds<br class=""><blockquote type="cite" class="">to issue advances and guarantees to 2016 until the results are in from<br class="">2015?<br class="">______<br class="">Steven<br class=""></blockquote><br class=""><br class=""></blockquote></blockquote><br class=""><br class=""><br class=""><br class=""><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px;" class=""><span style="font-family: -webkit-system-font, Helvetica Neue, Helvetica, sans-serif; color:rgba(127, 127, 127, 1.0);" class=""><b class="">From: </b></span><span style="font-family: -webkit-system-font, Helvetica Neue, Helvetica, sans-serif;" class="">Michael Smith <michael.smith.erdc@gmail.com><br class=""></span></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px;" class=""><span style="font-family: -webkit-system-font, Helvetica Neue, Helvetica, sans-serif; color:rgba(127, 127, 127, 1.0);" class=""><b class="">Subject: </b></span><span style="font-family: -webkit-system-font, Helvetica Neue, Helvetica, sans-serif;" class=""><b class="">Re: [Board] Financial limit on advances and guarantees to FOSS4Gs</b><br class=""></span></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px;" class=""><span style="font-family: -webkit-system-font, Helvetica Neue, Helvetica, sans-serif; color:rgba(127, 127, 127, 1.0);" class=""><b class="">Date: </b></span><span style="font-family: -webkit-system-font, Helvetica Neue, Helvetica, sans-serif;" class="">24 August 2015 16:13:35 BST<br class=""></span></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px;" class=""><span style="font-family: -webkit-system-font, Helvetica Neue, Helvetica, sans-serif; color:rgba(127, 127, 127, 1.0);" class=""><b class="">To: </b></span><span style="font-family: -webkit-system-font, Helvetica Neue, Helvetica, sans-serif;" class="">Jeff McKenna <jmckenna@gatewaygeomatics.com>, OSGeo Board <board@lists.osgeo.org><br class=""></span></div><br class=""><br class="">I thought that was done from the TD Canada account by Daniel and the see<br class="">money was actually sent to the PCO in Korea.<br class=""><br class="">Mike<br class=""><br class="">Michael Smith<br class="">OSGeo Foundation Treasurer<br class="">treasurer@osgeo.org<br class=""><br class=""><br class=""><br class="">On 8/24/15, 11:10 AM, "Jeff McKenna" <board-bounces@lists.osgeo.org on<br class="">behalf of jmckenna@gatewaygeomatics.com> wrote:<br class=""><br class=""><blockquote type="cite" class="">So that number includes the 50k set aside for FOSS4G-Seoul ?<br class=""><br class="">-jeff<br class=""><br class=""><br class=""><br class="">On 2015-08-24 11:41 AM, Michael Smith wrote:<br class=""><blockquote type="cite" class="">Currently we have the Europa Challenge currently being processed ($1k).<br class="">We<br class="">have some other promised commitments, but all small scale.<br class=""><br class="">We are not currently expecting more.<br class=""><br class="">Mike<br class=""><br class="">Michael Smith<br class="">OSGeo Foundation Treasurer<br class="">treasurer@osgeo.org<br class=""><br class=""><br class=""><br class="">On 8/24/15, 10:38 AM, "Jeff McKenna" <board-bounces@lists.osgeo.org on<br class="">behalf of jmckenna@gatewaygeomatics.com> wrote:<br class=""><br class=""><blockquote type="cite" class="">Hi Board,<br class=""><br class="">Below is a question from Steven. Obviously I cannot answer/approve<br class="">this<br class="">myself, we need input from the OSGeo Board and Treasurer. I just<br class="">logged<br class="">into the online OSGeo bank account, and I see 393,000 USD available<br class="">(the<br class="">Treasurer would have to update us if some of that is promised<br class="">elsewhere,<br class="">or if we are expecting more). Steve and Till: how much funding should<br class="">we have available to cover FOSS4G 2016?<br class=""><br class="">-jeff<br class=""><br class=""><br class=""><br class="">***<br class="">On 2015-08-24 8:44 AM, Steven Feldman wrote:<br class=""><blockquote type="cite" class="">Jeff, wearing my prudent financial hat - do OSGeo have enough free<br class=""></blockquote>funds<br class=""><blockquote type="cite" class="">to issue advances and guarantees to 2016 until the results are in from<br class="">2015?<br class="">______<br class="">Steven<br class=""></blockquote><br class=""><br class=""></blockquote></blockquote>_______________________________________________<br class="">Board mailing list<br class="">Board@lists.osgeo.org<br class="">http://lists.osgeo.org/mailman/listinfo/board<br class=""></blockquote><br class=""><br class=""><br class=""><br class=""><br class=""><br class=""><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px;" class=""><span style="font-family: -webkit-system-font, Helvetica Neue, Helvetica, sans-serif; color:rgba(127, 127, 127, 1.0);" class=""><b class="">From: </b></span><span style="font-family: -webkit-system-font, Helvetica Neue, Helvetica, sans-serif;" class="">Jeff McKenna <jmckenna@gatewaygeomatics.com><br class=""></span></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px;" class=""><span style="font-family: -webkit-system-font, Helvetica Neue, Helvetica, sans-serif; color:rgba(127, 127, 127, 1.0);" class=""><b class="">Subject: </b></span><span style="font-family: -webkit-system-font, Helvetica Neue, Helvetica, sans-serif;" class=""><b class="">Re: [Board] Financial limit on advances and guarantees to FOSS4Gs</b><br class=""></span></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px;" class=""><span style="font-family: -webkit-system-font, Helvetica Neue, Helvetica, sans-serif; color:rgba(127, 127, 127, 1.0);" class=""><b class="">Date: </b></span><span style="font-family: -webkit-system-font, Helvetica Neue, Helvetica, sans-serif;" class="">24 August 2015 16:16:55 BST<br class=""></span></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px;" class=""><span style="font-family: -webkit-system-font, Helvetica Neue, Helvetica, sans-serif; color:rgba(127, 127, 127, 1.0);" class=""><b class="">To: </b></span><span style="font-family: -webkit-system-font, Helvetica Neue, Helvetica, sans-serif;" class="">OSGeo Board <board@lists.osgeo.org><br class=""></span></div><br class=""><br class="">Ok thanks for confirming.<br class=""><br class="">-jeff<br class=""><br class=""><br class=""><br class="">On 2015-08-24 12:13 PM, Michael Smith wrote:<br class=""><blockquote type="cite" class="">I thought that was done from the TD Canada account by Daniel and the see<br class="">money was actually sent to the PCO in Korea.<br class=""><br class="">Mike<br class=""><br class="">Michael Smith<br class="">OSGeo Foundation Treasurer<br class="">treasurer@osgeo.org<br class=""><br class=""><br class=""><br class="">On 8/24/15, 11:10 AM, "Jeff McKenna" <board-bounces@lists.osgeo.org on<br class="">behalf of jmckenna@gatewaygeomatics.com> wrote:<br class=""><br class=""><blockquote type="cite" class="">So that number includes the 50k set aside for FOSS4G-Seoul ?<br class=""><br class="">-jeff<br class=""><br class=""><br class=""><br class="">On 2015-08-24 11:41 AM, Michael Smith wrote:<br class=""><blockquote type="cite" class="">Currently we have the Europa Challenge currently being processed ($1k).<br class="">We<br class="">have some other promised commitments, but all small scale.<br class=""><br class="">We are not currently expecting more.<br class=""><br class="">Mike<br class=""><br class="">Michael Smith<br class="">OSGeo Foundation Treasurer<br class="">treasurer@osgeo.org<br class=""><br class=""><br class=""><br class="">On 8/24/15, 10:38 AM, "Jeff McKenna" <board-bounces@lists.osgeo.org on<br class="">behalf of jmckenna@gatewaygeomatics.com> wrote:<br class=""><br class=""><blockquote type="cite" class="">Hi Board,<br class=""><br class="">Below is a question from Steven. Obviously I cannot answer/approve<br class="">this<br class="">myself, we need input from the OSGeo Board and Treasurer. I just<br class="">logged<br class="">into the online OSGeo bank account, and I see 393,000 USD available<br class="">(the<br class="">Treasurer would have to update us if some of that is promised<br class="">elsewhere,<br class="">or if we are expecting more). Steve and Till: how much funding should<br class="">we have available to cover FOSS4G 2016?<br class=""><br class="">-jeff<br class=""><br class=""><br class=""><br class="">***<br class="">On 2015-08-24 8:44 AM, Steven Feldman wrote:<br class=""><blockquote type="cite" class="">Jeff, wearing my prudent financial hat - do OSGeo have enough free<br class=""></blockquote>funds<br class=""><blockquote type="cite" class="">to issue advances and guarantees to 2016 until the results are in from<br class="">2015?<br class="">______<br class="">Steven<br class=""></blockquote><br class=""></blockquote></blockquote></blockquote></blockquote><br class=""><br class=""><br class="">_______________________________________________<br class="">Board mailing list<br class="">Board@lists.osgeo.org<br class="">http://lists.osgeo.org/mailman/listinfo/board</div></blockquote></div><br class=""></div></div></body></html>