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

David William Bitner bitner at gyttja.org
Wed Aug 22 04:52:12 PDT 2012


Thanks all! Please don't hesitate to contact me with any concerns any of
you may have at any point in time. I look forward to being an active part
of the conversation moving forward on the role of OSGeo and these events.

Cheers,

David

On Wed, Aug 22, 2012 at 6:38 AM, Jeff McKenna <jmckenna at gatewaygeomatics.com
> wrote:

> +1
>
> Good discussion last night on IRC regarding this.
>
> -jeff
>
>
>
> >
> > *** 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
> >
>
> _______________________________________________
> Board mailing list
> Board at lists.osgeo.org
> http://lists.osgeo.org/mailman/listinfo/board
>



-- 
************************************
David William Bitner
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