[Board] Motion: (Strike 2) Authorizing FOSS4G NA 2013 Agreement

[Frank Warmerdam]

On Tue, Aug 21, 2012 at 11:26 AM, Daniel Morissette
<dmorissette at mapgears.com> wrote:
> *** Motion ***
>
> The board hereby commits to support the FOSS4G-NA 2013 event according to
> the terms defined in the agreement between OSGeo and the Twin Cities Local
> chapter (online at [1] and also quoted below), with a board representative
> to be appointed at the September board meeting at the latest, and in the
> meantime authorizes Daniel Morissette as Treasurer to sign the draft
> services agreement with SharedGeo [2] and authorizes the operation of the
> FOSS4G NA 2013 conference under the budget [3].
>
> [1] OSGeo/Twin Cities Local Chapter Agreement:
> http://wiki.osgeo.org/wiki/FOSS4G_NA_2013_OSGeo_Agreements#Agreement_between_OSGeo_and_Twin_Cities_Local_Chapter
>
> [2] OSGeo/SharedGeo Agreement:
> http://lists.osgeo.org/pipermail/conference_dev/attachments/20120820/110f4c7b/attachment-0001.doc
>
> [3] Budget:
> http://lists.osgeo.org/pipermail/conference_dev/attachments/20120820/110f4c7b/attachment-0001.pdf

+1 Frank

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