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

[Peter Batty]

David, thanks for your responsiveness to all the questions, and look
forward to a great event in Minneapolis next year!

On Wed, Aug 22, 2012 at 11:45 AM, David William Bitner <bitner at dbspatial.com
> wrote:

> /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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>>
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>>
>
>
>
> --
> ************************************
> David William Bitner
>
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