<html><head><meta http-equiv="Content-Type" content="text/html; charset=utf-8"></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; line-break: after-white-space;" class="">I have cleared the last few comments and hopefully have resolved the AGM and the member meeting in a way that will acceptable to the board. I think we are making clear to bidders that they need to provide space for these events <b class="">within</b> the programme. <div class=""><br class=""></div><div class="">When we award the event to a LOC I think we should draft a formal letter of award that includes a list of conditions which could include approval of the scheduling of the OSGeo AGM etc.</div><div class=""><br class=""></div><div class="">The funding of video recording is going to have to be left unresolved. At the moment all that we are saying is that we want recording and that OSGeo “may” provide a loan. The provision of recording is quite contentious amongst recent chairs:</div><div class=""><ul class="MailOutline"><li class="">Prior to Bonn there was no large scale video recording to my knowledge. At Nottingham we had Audio recording</li><li class="">Bonn set a very high standard thanks to the team of external specialist volunteers who took on the task</li><li class="">Boston did an incredible job using home built systems but it was an enormous strain on the LOC and the volunteers to get this done. An external team would have cost close on $100k I believe (MT?) and that would have added $80+ to the ticket price or eliminated most of the surplus returned to OSGeo</li><li class="">Dar only recorded the keynotes and some sessions in the main hall, I believe that this was due to a combination of cost and organisation (MI?)</li></ul><div class=""><br class=""></div><div class="">People outside of the LOC are always keen that the proceedings are recorded and made available to a wider audience, I understand why. The LOC may well be concerned at the cost of hiring in a professional team to record up to 9 streams of content or the administrative burden of trying to record using an in-house team of volunteers. </div><div class=""><br class=""></div><div class="">I’d prefer to leave recording as a strongly desired but not mandatory requirement (also seek clarity on whether all sessions will be recorded) and remove the section on an OSGeo loan as that will make matters more complex. Others will have a different view. We need to make a decision and get the RfP out. I can edit the video sections of the RfP once there is a decision.</div><div class="">
<span class="Apple-style-span" style="border-collapse: separate; font-variant-ligatures: normal; font-variant-east-asian: normal; font-variant-position: normal; line-height: normal; border-spacing: 0px; -webkit-text-decorations-in-effect: none;">______<br class="">Steven<br class=""><br class=""></span>
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<div><br class=""><blockquote type="cite" class=""><div class="">On 14 Sep 2018, at 08:49, Till Adams <<a href="mailto:till.adams@fossgis.de" class="">till.adams@fossgis.de</a>> wrote:</div><br class="Apple-interchange-newline"><div class=""><div class="">Dear all,<br class=""><br class="">I tried to resolve all the comments in<br class=""><br class=""><a href="https://docs.google.com/document/d/14ltOnAoiFSTl7ERdlFKUvx-Jh9eDpVQgEn4AoCIp4SE/edit?ts=5b9a347f#" class="">https://docs.google.com/document/d/14ltOnAoiFSTl7ERdlFKUvx-Jh9eDpVQgEn4AoCIp4SE/edit?ts=5b9a347f#</a><br class=""><br class=""><br class="">and ended up with 2 remaining.<br class=""><br class="">One is a discussion between Steven and Maria regarding length and<br class="">scheduling for AGM, the other one is a comment of Cameron regarding the<br class="">potential funding of the video recording.<br class=""><br class="">Can the people I named please resolve these comments? After that we can<br class="">export the document and ask somebody who knows how to to load it into<br class="">the SVN and send the link. Afterwards I will kick the call out.<br class=""><br class="">Many thanks to all contributions!<br class=""><br class="">Till<br class=""><br class="">_______________________________________________<br class="">Conference_dev mailing list<br class="">Conference_dev@lists.osgeo.org<br class="">https://lists.osgeo.org/mailman/listinfo/conference_dev</div></div></blockquote></div><br class=""></div></body></html>