[Board] Motion: Authorizing FOSS4G NA 2013 Agreement

[Cameron Shorter]

I'm going to wait up to 36 hours before I vote on this.
I'm hoping to see as many answers as possible to my prior email.
And in particular, I'd like to give FOSS4G-Nottingham an opportunity to 
air any concerns they may have.

On 21/08/2012 4:09 PM, Frank Warmerdam wrote:
> Motion: The board hereby authorizes Daniel Morissette to sign the draft
> services agreement with SharedGeo (linked) and authorizes the operation
> of the FOSS4G NA 2013 conference under the budget (linked).
>
> Agreement:
> http://lists.osgeo.org/pipermail/conference_dev/attachments/20120820/110f4c7b/attachment-0001.doc 
>
>
> Budget:
> http://lists.osgeo.org/pipermail/conference_dev/attachments/20120820/110f4c7b/attachment-0001.pdf 
>
>
>
> +1 Frank
>
> ---
>
> Folks,
>
> I have reviewed the agreement with SharedGeo and the proposed budget
> and everything seems reasonable.  We will need *every board member* to
> clearly vote in support of this motion if we want to pass it by email.
>
> I would note that the last board already passed a motion in support
> of this arrangement pending working out details so I'd prefer that
> this time sensitive item not be taken as the time to rehash whether
> or not OSGeo wants to be involved in FOSS4G NA.  We can certainly have
> that discussion as we try to form a longer term strategy.
>
> Best regards,


-- 
Cameron Shorter
Geospatial Solutions Manager
Tel: +61 (0)2 8570 5050
Mob: +61 (0)419 142 254

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