[Board] Motion: Funding request for the QGIS Developer Meeting in October 2012

Daniel Morissette dmorissette at mapgears.com
Thu Jul 12 10:04:18 PDT 2012


I just checked the list archives and we'd still be missing Tim's vote.

Daniel

On 12-07-03 2:04 PM, Jo Cook wrote:
> Hi,
>
> Have we got everyone's vote now? I think so. I've been busy for a bit so
> haven't prodded this, but I think we have all agreed it. Can we let
> Paolo know asap?
>
> Jo
>
> On Tue, Jun 26, 2012 at 8:54 PM, Frank Warmerdam <warmerdam at pobox.com
> <mailto:warmerdam at pobox.com>> wrote:
>
>     +1 Frank - sorry for the delay
>
>     I would encourage the approach of using "Motion:" in the subject line,
>     and starting a clean new thread for board motions.  I was neglectful
>     on this motion because I thought it was just a discussion and I hadn't
>     dipped into it for a while.  I was neglectful on the last motion
>     because Arnulf started the thread with Motion in the title but it
>     didn't actually become a motion for a while into the thread.
>
>     Best regards,
>     Frank
>
>     On Tue, Jun 26, 2012 at 9:25 AM, Peter Batty <peter at ebatty.com
>     <mailto:peter at ebatty.com>> wrote:
>      > +1 and sorry for the delay, been a hectic travel schedule the
>     past week!
>      >
>      >
>      > On Tue, Jun 26, 2012 at 5:30 AM, Daniel Morissette
>      > <dmorissette at mapgears.com <mailto:dmorissette at mapgears.com>> wrote:
>      >>
>      >> I believe for an email motion we need votes from all directors.
>     Hopefully
>      >> we can get everyone's votes soon. Otherwise I added this to the
>     next board
>      >> meeting agenda.
>      >>
>      >> Daniel
>      >>
>      >>
>      >> On 12-06-25 6:39 AM, Mark Lucas wrote:
>      >>>
>      >>> +1
>      >>>
>      >>>
>      >>> On Jun 25, 2012, at 4:44 AM, Jo Cook
>     <jocook at astuntechnology.com <mailto:jocook at astuntechnology.com>
>      >>> <mailto:jocook at astuntechnology.com
>     <mailto:jocook at astuntechnology.com>>> wrote:
>      >>>
>      >>>> I only count 4 votes for this so far- anyone else? Frank is
>     away, so
>      >>>> he's excused but I think we need a few more yet!
>      >>>>
>      >>>> Jo
>      >>>>
>      >>>> On Thu, Jun 21, 2012 at 6:14 PM, Michael P. Gerlek
>     <mpg at flaxen.com <mailto:mpg at flaxen.com>
>      >>>> <mailto:mpg at flaxen.com <mailto:mpg at flaxen.com>>> wrote:
>      >>>>
>      >>>>    +1
>      >>>>
>      >>>>    _mpg
>      >>>>
>      >>>>
>      >>>>    -----Original Message-----
>      >>>>    From: board-bounces at lists.osgeo.org
>     <mailto:board-bounces at lists.osgeo.org>
>      >>>>    <mailto:board-bounces at lists.osgeo.org
>     <mailto:board-bounces at lists.osgeo.org>>
>      >>>>    [mailto:board-bounces at lists.osgeo.org
>     <mailto:board-bounces at lists.osgeo.org>
>      >>>>    <mailto:board-bounces at lists.osgeo.org
>     <mailto:board-bounces at lists.osgeo.org>>] On Behalf Of Daniel
>      >>>> Morissette
>      >>>>    Sent: Thursday, June 21, 2012 10:13 AM
>      >>>>    To: board at lists.osgeo.org <mailto:board at lists.osgeo.org>
>     <mailto:board at lists.osgeo.org <mailto:board at lists.osgeo.org>>
>      >>>>    Subject: Re: [Board] Funding request for the QGIS Developer
>      >>>>    Meeting in October 2012
>      >>>>
>      >>>>    +1
>      >>>>
>      >>>>    Daniel
>      >>>>
>      >>>>    P.S. And thank you Jo for grabbing the ball.
>      >>>>
>      >>>>
>      >>>>    On 12-06-21 4:32 AM, Jo Cook wrote:
>      >>>>    > Hi Board,
>      >>>>    >
>      >>>>    > Still nothing on this? In that case I propose a motion
>     that we fund
>      >>>>    > the QGIS Developer Meeting to the tune of 1000 Euros, as
>     originally
>      >>>>    > requested by Paolo.
>      >>>>    >
>      >>>>    > Jo
>      >>>>    >
>      >>>>    > On Mon, Jun 18, 2012 at 9:20 AM, Jo Cook
>      >>>>    <jocook at astuntechnology.com
>     <mailto:jocook at astuntechnology.com>
>     <mailto:jocook at astuntechnology.com <mailto:jocook at astuntechnology.com>>
>      >>>>    > <mailto:jocook at astuntechnology.com
>     <mailto:jocook at astuntechnology.com>
>      >>>>
>      >>>>    <mailto:jocook at astuntechnology.com
>     <mailto:jocook at astuntechnology.com>>>> wrote:
>      >>>>    >
>      >>>>    >     Hi Board
>      >>>>    >
>      >>>>    >     Just wondering if we need any further information on this
>      >>>>    from Paolo
>      >>>>    >     or if we're OK to propose a motion and get voting? It
>     seems
>      >>>>    like a
>      >>>>    >     modest amount and a worthwhile cause to me!
>      >>>>    >
>      >>>>    >     Thanks
>      >>>>    >
>      >>>>    >     Jo
>      >>>>    >
>      >>>>    >
>      >>>>    >     On Fri, Jun 8, 2012 at 5:21 PM, Paolo Cavallini
>      >>>>    >     <cavallini at faunalia.it <mailto:cavallini at faunalia.it>
>     <mailto:cavallini at faunalia.it <mailto:cavallini at faunalia.it>>
>      >>>>    <mailto:cavallini at faunalia.it
>     <mailto:cavallini at faunalia.it> <mailto:cavallini at faunalia.it
>     <mailto:cavallini at faunalia.it>>>> wrote:
>      >>>>    >
>      >>>>    >         Il 08/06/2012 18:08, Michael P. Gerlek ha scritto:
>      >>>>    >
>      >>>>    >          > We have some guidelines for this sort of
>     request on
>      >>>>    the wiki:
>      >>>>    > http://wiki.osgeo.org/wiki/Code_Sprint_Guidelines
>      >>>>    >
>      >>>>    >         Basic Information
>      >>>>    >
>      >>>>    >             Audience: how many people are expected?
>      >>>>    >
>      >>>>    >         * about 30
>      >>>>    >
>      >>>>    >             Region: is the sprint localized to a specific
>     region?
>      >>>>    >
>      >>>>    >         * no
>      >>>>    >
>      >>>>    >             Projects: is the sprint to work on just one
>     specific
>      >>>>    >         project, or is it for
>      >>>>    >         multiple projects?
>      >>>>    >
>      >>>>    >         * focused on QGIS
>      >>>>    >
>      >>>>    >             Length: how many days will the sprint cover?
>      >>>>    >
>      >>>>    >         * October 3rd-7th 2012
>      >>>>    >
>      >>>>    >             Venue: where will the sprint be held? will
>     food be
>      >>>>    provided?
>      >>>>    >         will overnight
>      >>>>    >         lodging be provided?
>      >>>>    >
>      >>>>    >         * http://www.linuxhotel.de
>     <http://www.linuxhotel.de/>
>      >>>>
>      >>>>    >         * food and lodging provided for developers
>      >>>>    >
>      >>>>    >         Expected Expenses
>      >>>>    >
>      >>>>    >             what is the expected cost per attendee, for
>     travel,
>      >>>>    lodging,
>      >>>>    >         and food?
>      >>>>    >
>      >>>>    >         * about 8.000 € for 30 attendants
>      >>>>    >
>      >>>>    >             what is the expected cost for the venue (such as
>      >>>>    conference
>      >>>>    >         room, wifi support,
>      >>>>    >         snacks, etc)?
>      >>>>    >
>      >>>>    >         * included in the figure above
>      >>>>    >
>      >>>>    >         Expected Revenues
>      >>>>    >
>      >>>>    >         * no revenue expected
>      >>>>    >
>      >>>>    >         Profit / Loss / Risk
>      >>>>    >
>      >>>>    >             What is the expected profit of the event, if any?
>      >>>>    where will
>      >>>>    >         any surplus money go?
>      >>>>    >             Under what circumstances might the event incur a
>      >>>>    loss? how
>      >>>>    >         will this risk be
>      >>>>    >         mitigated?
>      >>>>    >
>      >>>>    >         * no profit, no loss: we'll pay the expenses
>     according
>      >>>>    to the
>      >>>>    >         availability of funds
>      >>>>    >         * extra resources will allow to have more developers.
>      >>>>    >
>      >>>>    >         All the best.
>      >>>>    >         --
>      >>>>    >         Paolo Cavallini - Faunalia
>      >>>>    > www.faunalia.eu <http://www.faunalia.eu>
>     <http://www.faunalia.eu/>
>      >>>>    <http://www.faunalia.eu <http://www.faunalia.eu/>>
>      >>>>
>      >>>>    >         Full contact details at www.faunalia.eu/pc
>     <http://www.faunalia.eu/pc>
>      >>>>    <http://www.faunalia.eu/pc>
>      >>>>    >         <http://www.faunalia.eu/pc>
>      >>>>    >         _______________________________________________
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>      >>>>    > Board at lists.osgeo.org <mailto:Board at lists.osgeo.org>
>     <mailto:Board at lists.osgeo.org <mailto:Board at lists.osgeo.org>>
>      >>>>    <mailto:Board at lists.osgeo.org
>     <mailto:Board at lists.osgeo.org> <mailto:Board at lists.osgeo.org
>     <mailto:Board at lists.osgeo.org>>>
>      >>>>
>      >>>>    > http://lists.osgeo.org/mailman/listinfo/board
>      >>>>    >
>      >>>>    >
>      >>>>    >
>      >>>>    >
>      >>>>    >     --
>      >>>>    >     ***Jo Cook*
>      >>>>    >     Astun Technology Ltd, The Coach House, 17 West
>     Street, Epsom,
>      >>>>    >     Surrey, KT18 7RL, UK
>      >>>>    >     t:+44 750 095 8167 <tel:%2B44%20750%20095%208167>
>     <tel:%2B44%20750%20095%208167>
>      >>>>    <tel:%2B44%20750%20095%208167>
>      >>>>    >     iShare - Data integration and publishing platform
>      >>>>    >     <http://www.isharemaps.com/>
>      >>>>    >
>      >>>>    >     *****************************************
>      >>>>    >
>      >>>>    >     Company registration no. 5410695. Registered in
>     England and
>      >>>>    Wales.
>      >>>>    >     Registered office: 120 Manor Green Road, Epsom,
>     Surrey, KT19
>      >>>>    8LN VAT
>      >>>>    >     no. 864201149.
>      >>>>    >
>      >>>>    >
>      >>>>    >
>      >>>>    >
>      >>>>    > --
>      >>>>    > ***Jo Cook*
>      >>>>    > Astun Technology Ltd, The Coach House, 17 West Street, Epsom,
>      >>>>    Surrey,
>      >>>>    > KT18 7RL, UK
>      >>>>    > t:+44 750 095 8167 <tel:%2B44%20750%20095%208167>
>     <tel:%2B44%20750%20095%208167>
>      >>>>    > iShare - Data integration and publishing platform
>      >>>>    > <http://www.isharemaps.com/>
>      >>>>    >
>      >>>>    > *****************************************
>      >>>>    >
>      >>>>    > Company registration no. 5410695. Registered in England
>     and Wales.
>      >>>>    > Registered office: 120 Manor Green Road, Epsom, Surrey,
>     KT19 8LN
>      >>>>    VAT no.
>      >>>>    > 864201149.
>      >>>>    >
>      >>>>    >
>      >>>>    >
>      >>>>    > _______________________________________________
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>      >>>>    > Board at lists.osgeo.org <mailto:Board at lists.osgeo.org>
>     <mailto:Board at lists.osgeo.org <mailto:Board at lists.osgeo.org>>
>      >>>>    > http://lists.osgeo.org/mailman/listinfo/board
>      >>>>
>      >>>>
>      >>>>    --
>      >>>>    Daniel Morissette
>      >>>> http://www.mapgears.com/
>      >>>>    Provider of Professional MapServer Support since 2000
>      >>>>
>      >>>>    _______________________________________________
>      >>>>    Board mailing list
>      >>>> Board at lists.osgeo.org <mailto:Board at lists.osgeo.org>
>     <mailto:Board at lists.osgeo.org <mailto:Board at lists.osgeo.org>>
>      >>>>
>      >>>> http://lists.osgeo.org/mailman/listinfo/board
>      >>>>
>      >>>>    _______________________________________________
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>      >>>> Board at lists.osgeo.org <mailto:Board at lists.osgeo.org>
>     <mailto:Board at lists.osgeo.org <mailto:Board at lists.osgeo.org>>
>      >>>> http://lists.osgeo.org/mailman/listinfo/board
>      >>>>
>      >>>>
>      >>>>
>      >>>>
>      >>>> --
>      >>>> ***Jo Cook*
>      >>>> Astun Technology Ltd, The Coach House, 17 West Street, Epsom,
>     Surrey,
>      >>>> KT18 7RL, UK
>      >>>> t:+44 750 095 8167 <tel:%2B44%20750%20095%208167>
>      >>>> iShare - Data integration and publishing platform
>      >>>> <http://www.isharemaps.com/>
>      >>>>
>      >>>> *****************************************
>      >>>>
>      >>>> Company registration no. 5410695. Registered in England and Wales.
>      >>>> Registered office: 120 Manor Green Road, Epsom, Surrey, KT19
>     8LN VAT
>      >>>> no. 864201149.
>      >>>>
>      >>>> _______________________________________________
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>      >>>> Board at lists.osgeo.org <mailto:Board at lists.osgeo.org>
>     <mailto:Board at lists.osgeo.org <mailto:Board at lists.osgeo.org>>
>      >>>> http://lists.osgeo.org/mailman/listinfo/board
>      >>>
>      >>>
>      >>>
>      >>>
>      >>> _______________________________________________
>      >>> Board mailing list
>      >>> Board at lists.osgeo.org <mailto:Board at lists.osgeo.org>
>      >>> http://lists.osgeo.org/mailman/listinfo/board
>      >>>
>      >>
>      >>
>      >> --
>      >> Daniel Morissette
>      >> http://www.mapgears.com/
>      >> Provider of Professional MapServer Support since 2000
>      >>
>      >>
>      >>
>      >> _______________________________________________
>      >> Board mailing list
>      >> Board at lists.osgeo.org <mailto:Board at lists.osgeo.org>
>      >> http://lists.osgeo.org/mailman/listinfo/board
>      >
>      >
>      >
>      > _______________________________________________
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>      > Board at lists.osgeo.org <mailto:Board at lists.osgeo.org>
>      > http://lists.osgeo.org/mailman/listinfo/board
>      >
>
>
>
>     --
>     ---------------------------------------+--------------------------------------
>     I set the clouds in motion - turn up   | Frank Warmerdam,
>     warmerdam at pobox.com <mailto:warmerdam at pobox.com>
>     light and sound - activate the windows | http://pobox.com/~warmerdam
>     and watch the world go round - Rush    | Geospatial Software Developer
>     _______________________________________________
>     Board mailing list
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>     http://lists.osgeo.org/mailman/listinfo/board
>
>
>
>
> --
> ***Jo Cook*
> Astun Technology Ltd, The Coach House, 17 West Street, Epsom, Surrey,
> KT18 7RL, UK
> t:+44 750 095 8167
> iShare - Data integration and publishing platform
> <http://www.isharemaps.com/>
>
> *****************************************
>
> Company registration no. 5410695. Registered in England and Wales.
> Registered office: 120 Manor Green Road, Epsom, Surrey, KT19 8LN VAT no.
> 864201149.
>
>
>
> _______________________________________________
> Board mailing list
> Board at lists.osgeo.org
> http://lists.osgeo.org/mailman/listinfo/board
>


-- 
Daniel Morissette
http://www.mapgears.com/
Provider of Professional MapServer Support since 2000






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