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

[David William Bitner]

/me wishes he wasn't at work so he could crack open a beer

On Wed, Aug 22, 2012 at 12:38 PM, Frank Warmerdam <warmerdam at pobox.com>wrote:

> 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
>
> Folks,
>
> I declare this motion passed with support of all board members.
>
> Best regards,
> --
>
> ---------------------------------------+--------------------------------------
> 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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>



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