[Board] Motion: Authorizing FOSS4G NA 2013 Agreement
warmerdam at pobox.com
Tue Aug 21 10:04:23 PDT 2012
Sorry, I seem to have missed that - I just reviewed the other documents.
I hearby withdraw my motion. Daniel, would you be willing to reissue
a corrected motion we can vote on?
Sorry for the mixup.
On Tue, Aug 21, 2012 at 9:49 AM, Daniel Morissette
<dmorissette at mapgears.com> wrote:
> Shouldn't the motion also include the agreement between OSGeo and the Twin
> Cities chapter with respect to defining each other's responsibilities and
> the split of the profits?
> i.e. From http://lists.osgeo.org/pipermail/board/2012-August/010047.html
> ---------------------- Agreement between OSGeo and Twin Cities Local
> Chapter ----------------------------------------
> With reference to Board Resolution accepting the Services Agreement between
> OSGeo and SharedGeo, the OSGeo Board establishes a relationship with the
> OSGeo Twin Cities Local Chapter to create the Local Organizing Committee
> for the planning and running of the Free and Open Source Software for
> Geospatial North America Conference (FOSS4G NA) 2013 Conference to be held
> in Minneapolis, MN May 22-24 2013.
> As part of this relationship, the Twin Cities Local Chapter agrees to:
> 1. Establish a Local Organizing Committee (LOC). This committee shall
> fulfill all roles within the Services Agreement assigned to "The
> Committee". Specifically this encompasses all activities in the Services
> Agreement Section II.A other than "filing of any required post event
> Federal and State income tax returns".
> 2. Establish a Conference Chair.
> 3. Establish a Program Committee that responds to the Chair and the LOC
> and tries to represent the broader North American OSGeo interests.
> 4. Establish an Executive Committee made up of the Conference Chair, the
> Conference Venue Chair, a representative from SharedGeo, and a
> representative from the OSGeo Board of Directors. No expenditures outside
> of the budget or changes to the budget are to be made without full
> consensus by this Executive Committee
> 5. Communicate all major developments with regards to the conference
> with the OSGeo Conference Committee and OSGeo Board of Directors.
> The OSGeo Board agrees to:
> 1. Provide an OSGeo representative to sit on the Local Organizing
> 2. Provide oversight over the budget through filling a seat on the
> Conference Executive Committee
> 3. Earmark a minimum of 50% of net conference profits for future FOSS4G
> North America events (excluding the main FOSS4G international event).
> 4. File any required post event Federal and State income tax returns.
> On 12-08-21 2:09 AM, 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).
>> +1 Frank
>> 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,
> Daniel Morissette
> Provider of Professional MapServer Support since 2000
I set the clouds in motion - turn up | Frank Warmerdam, warmerdam at pobox.com
light and sound - activate the windows | http://pobox.com/~warmerdam
and watch the world go round - Rush | Geospatial Software Developer
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