[Board] Sprint surplus over at CUGOS...

Cameron Shorter cameron.shorter at gmail.com
Thu Dec 26 12:49:34 PST 2013


We, the board, should provide mpg a definitive answer to his question as 
to who he should write a check to.

Daniel, I suspect that that board will defer to your recommendation below.
Could you please write down your thoughts as a concise proposal, such 
that the rest of the board can vote on it.

On 27/12/13 05:12, Michael Gerlek wrote:
> Do we have a resolution on this yet?
>
> -mpg
>
>
>
>
>
>
>
> -----Original Message-----
> From: Daniel Morissette <dmorissette at mapgears.com>
> Date: Thursday, November 14, 2013 at 6:31 AM
> To: Michael Gerlek <mpg at flaxen.com>, Paolo Cavallini
> <cavallini at faunalia.it>, Aaron Racicot <aaronr at z-pulley.com>
> Cc: OSGeo Board <board at lists.osgeo.org>
> Subject: Re: [Board] Sprint surplus over at CUGOS...
>
>> My short answer:
>>
>> It is simpler to send the money directly to Stephan at this point. He is
>> setting up an open budget/reporting spreadsheet for the event which will
>> include reporting for this amount (as was done for most previous
>> editions). I say we can decide on how to deal with the 2014 surplus
>> after the sprint (go through OSGeo, or directly to Philly team).
>>
>> My long answer;
>>
>> Contrary to what is suggested by a few people in this thread, I don't
>> think that everything with an OSGeo label needs to go through OSGeo's
>> bank account, as long as it is done in an open way (open budget and
>> reporting) and there is no indication of fraud for instance. However, if
>> OSGeo can help manage the finances (or carrying the surplus from year to
>> year) of an activity without too much overhead then I'm all for it.
>>
>> For instance, the QGIS, GRASS and Bolsena sprints all have their own
>> ways to manage money and all we ask for them is to have open books if
>> they want OSGeo to provide funding. Same for local FOSS4G/OSGeo events
>> in several regions of the world. In the case of the C Tribe sprint, it
>> is not even asking for money from OSGeo, it got its own sponsors year
>> over year and accumulated a surplus over the years, so I see no reason
>> to force the sprint to be managed by OSGeo unless it helps the
>> organizers in some way.
>>
>>
>> That's just my 0.02$ or course, which doesn't mean that having a heavier
>> OSGeo with tighter control on anything done by anyone around the world
>> with an OSGeo label is a bad idea. But if we were to go that route then
>> we'd need more hands to carry the weight and manage that heavier
>> structure.
>>
>> Daniel
>>
>>
>> On 13-11-13 3:52 PM, Michael Gerlek wrote:
>>> Dearest Board:
>>>
>>> What¹s the consensus on this? Should the money go to Stefan or to
>>> Daniel?
>>>
>>> -mpg, ready to write a big check
>>>
>>>
>>>
>>>
>>> From: Paolo Cavallini <cavallini at faunalia.it
>>> <mailto:cavallini at faunalia.it>>
>>> Date: Thursday, October 31, 2013 at 10:58 AM
>>> To: Aaron Racicot <aaronr at z-pulley.com <mailto:aaronr at z-pulley.com>>,
>>> Daniel Morissette <dmorissette at mapgears.com
>>> <mailto:dmorissette at mapgears.com>>
>>> Cc: OSGeo Board <board at lists.osgeo.org <mailto:board at lists.osgeo.org>>
>>> Subject: Re: [Board] Sprint surplus over at CUGOS...
>>>
>>>      +1
>>>      Thanks.
>>>
>>>      Aaron Racicot <aaronr at z-pulley.com <mailto:aaronr at z-pulley.com>> ha
>>>      scritto:
>>>
>>>          Personally I think this is a bad model.  If these are OSGeo
>>>          sprints, OSGeo should carry the cash from year to year and use
>>>          it to help subsidize the sprints.
>>>
>>>          For many informal orgs (who end up hosting these events) it is
>>>          hard to carry this cash for long periods of time on their books
>>>          (if they are even formal enough to have books).  We at CUGOS
>>>          have held this money for 2+ years.
>>>
>>>          If OSGeo is serious about these types of events it seems like
>>>          making an ongoing account within the organization to carry this
>>>          money would be wise.
>>>
>>>          Just my $0.02
>>>
>>>          A
>>>
>>>
>>>          On Oct 31, 2013, at 11:22 AM, Daniel Morissette
>>>          <dmorissette at mapgears.com <mailto:dmorissette at mapgears.com>>
>>> wrote:
>>>
>>>>          Agreed. I'd say we pass it on to Stephan for the 2014 sprint.
>>>>
>>>>          Daniel
>>>>
>>>>          On 13-10-31 1:07 PM, Paul Ramsey wrote:
>>>>>          Turn it over to the 2014 folks, IMO
>>>>>
>>>>>          P
>>>>>
>>>>>          --
>>>>>          Paul Ramsey
>>>>>          Sent with Airmail <http://airmailapp.com/tracking>
>>>>>
>>>>>          On October 31, 2013 at 10:05:52 AM, Michael Gerlek
>>>>>          (mpg at flaxen.com <mailto:mpg at flaxen.com>
>>>>>          <mailto://mpg@flaxen.com>) wrote:
>>>>>
>>>>>>          There was a surplus of $2,052.92 from the 2011 Sprint event
>>>>>>          and a
>>>>>>          surplus of $2,392.06 from the 2012 Sprint event and a
>>>>>> deficit of
>>>>>>          $992.54 from the 2013 Sprint event, for a total of $3452.44
>>>>>>          being held
>>>>>>          in trust today by CUGOS for future sprint events
>>>>>>
>>>>>>          We (CUGOS) would like to get this money off our books and
>>>>>>          turn it over
>>>>>>          to either the 2014 sprint organizers or to OSGeo itself.
>>>>>>
>>>>>>          Suggestions, thoughts, comments?
>>>>>>
>>>>>>          -mpg
>>>>>>
>>>>>>
>>>>>>          _______________________________________________
>>>>>>          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
>>>          --
>>>          Aaron Racicot
>>>          Z-Pulley Inc.
>>>          aaronr at z-pulley.com <mailto:aaronr at z-pulley.com>
>>>          360-221-2441
>>>
>>>          
>>> ------------------------------------------------------------------------
>>>
>>>          Board mailing list
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>>>
>>>
>>>      -- http://faunalia.eu/pc
>>>      _______________________________________________ Board mailing list
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>>>
>>
>> -- 
>> Daniel Morissette
>> http://www.mapgears.com/
>> Provider of Professional MapServer Support since 2000
>>
>
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