[Board] [OSGeo-Conf] Board Digest, Vol 107, Issue 16
Bart van den Eijnden
bartvde at osgis.nl
Tue Aug 25 10:04:31 PDT 2015
For Seoul the only risk is that the seed money (50k) might not be paid back. But this does not influence the bank balance since it has been paid already.
Personally I see no issue with the guarantee amount Till is requesting. Till is there any seed money you require?
Bart
Sent from my iPhone
> On 25 aug. 2015, at 18:34, Steven Feldman <shfeldman at gmail.com> wrote:
>
> Can the Board confirm what funds are available to guarantee the Seoul event and the Bonn one? So that we can give Till the reassurance that he seeks.
>
> If you have comments on the draft terms set out in http://wiki.osgeo.org/wiki/FOSS4G_Handbook#Guarantees please insert them as soon as possible.
>
> Would you like me to draft a ‘standard’ agreement for use with a LOC or PCO or do you wish the Treasurer to do this?
> ______
> Steven
>
>
>> On 24 Aug 2015, at 20:00, board-request at lists.osgeo.org wrote:
>>
>> Send Board mailing list submissions to
>> board at lists.osgeo.org
>>
>> To subscribe or unsubscribe via the World Wide Web, visit
>> http://lists.osgeo.org/mailman/listinfo/board
>> or, via email, send a message with subject or body 'help' to
>> board-request at lists.osgeo.org
>>
>> You can reach the person managing the list at
>> board-owner at lists.osgeo.org
>>
>> When replying, please edit your Subject line so it is more specific
>> than "Re: Contents of Board digest..."
>> Today's Topics:
>>
>> 1. Re: Financial limit on advances and guarantees to FOSS4Gs
>> (Jeff McKenna)
>> 2. Re: Financial limit on advances and guarantees to FOSS4Gs
>> (Michael Smith)
>> 3. Re: Financial limit on advances and guarantees to FOSS4Gs
>> (Jeff McKenna)
>> 4. Re: Financial limit on advances and guarantees to FOSS4Gs
>> (Michael Smith)
>> 5. Re: Financial limit on advances and guarantees to FOSS4Gs
>> (Jeff McKenna)
>>
>> From: Jeff McKenna <jmckenna at gatewaygeomatics.com>
>> Subject: Re: [Board] Financial limit on advances and guarantees to FOSS4Gs
>> Date: 24 August 2015 15:38:47 BST
>> To: OSGeo Board <board at lists.osgeo.org>
>>
>>
>> Hi Board,
>>
>> Below is a question from Steven. Obviously I cannot answer/approve this myself, we need input from the OSGeo Board and Treasurer. I just logged into the online OSGeo bank account, and I see 393,000 USD available (the Treasurer would have to update us if some of that is promised elsewhere, or if we are expecting more). Steve and Till: how much funding should we have available to cover FOSS4G 2016?
>>
>> -jeff
>>
>>
>>
>> ***
>> On 2015-08-24 8:44 AM, Steven Feldman wrote:
>> > Jeff, wearing my prudent financial hat - do OSGeo have enough free funds
>> > to issue advances and guarantees to 2016 until the results are in from
>> > 2015?
>> > ______
>> > Steven
>>
>>
>>
>>
>>
>>
>>
>>
>> From: Michael Smith <michael.smith.erdc at gmail.com>
>> Subject: Re: [Board] Financial limit on advances and guarantees to FOSS4Gs
>> Date: 24 August 2015 15:41:32 BST
>> To: Jeff McKenna <jmckenna at gatewaygeomatics.com>, OSGeo Board <board at lists.osgeo.org>
>>
>>
>> Currently we have the Europa Challenge currently being processed ($1k). We
>> have some other promised commitments, but all small scale.
>>
>> We are not currently expecting more.
>>
>> Mike
>>
>> Michael Smith
>> OSGeo Foundation Treasurer
>> treasurer at osgeo.org
>>
>>
>>
>> On 8/24/15, 10:38 AM, "Jeff McKenna" <board-bounces at lists.osgeo.org on
>> behalf of jmckenna at gatewaygeomatics.com> wrote:
>>
>>> Hi Board,
>>>
>>> Below is a question from Steven. Obviously I cannot answer/approve this
>>> myself, we need input from the OSGeo Board and Treasurer. I just logged
>>> into the online OSGeo bank account, and I see 393,000 USD available (the
>>> Treasurer would have to update us if some of that is promised elsewhere,
>>> or if we are expecting more). Steve and Till: how much funding should
>>> we have available to cover FOSS4G 2016?
>>>
>>> -jeff
>>>
>>>
>>>
>>> ***
>>>> On 2015-08-24 8:44 AM, Steven Feldman wrote:
>>>> Jeff, wearing my prudent financial hat - do OSGeo have enough free
>>> funds
>>>> to issue advances and guarantees to 2016 until the results are in from
>>>> 2015?
>>>> ______
>>>> Steven
>>>
>>>
>>>
>>>
>>> _______________________________________________
>>> Board mailing list
>>> Board at lists.osgeo.org
>>> http://lists.osgeo.org/mailman/listinfo/board
>>
>>
>>
>>
>>
>>
>> From: Jeff McKenna <jmckenna at gatewaygeomatics.com>
>> Subject: Re: [Board] Financial limit on advances and guarantees to FOSS4Gs
>> Date: 24 August 2015 16:10:16 BST
>> To: OSGeo Board <board at lists.osgeo.org>
>>
>>
>> So that number includes the 50k set aside for FOSS4G-Seoul ?
>>
>> -jeff
>>
>>
>>
>>> On 2015-08-24 11:41 AM, Michael Smith wrote:
>>> Currently we have the Europa Challenge currently being processed ($1k). We
>>> have some other promised commitments, but all small scale.
>>>
>>> We are not currently expecting more.
>>>
>>> Mike
>>>
>>> Michael Smith
>>> OSGeo Foundation Treasurer
>>> treasurer at osgeo.org
>>>
>>>
>>>
>>> On 8/24/15, 10:38 AM, "Jeff McKenna" <board-bounces at lists.osgeo.org on
>>> behalf of jmckenna at gatewaygeomatics.com> wrote:
>>>
>>>> Hi Board,
>>>>
>>>> Below is a question from Steven. Obviously I cannot answer/approve this
>>>> myself, we need input from the OSGeo Board and Treasurer. I just logged
>>>> into the online OSGeo bank account, and I see 393,000 USD available (the
>>>> Treasurer would have to update us if some of that is promised elsewhere,
>>>> or if we are expecting more). Steve and Till: how much funding should
>>>> we have available to cover FOSS4G 2016?
>>>>
>>>> -jeff
>>>>
>>>>
>>>>
>>>> ***
>>>>> On 2015-08-24 8:44 AM, Steven Feldman wrote:
>>>>> Jeff, wearing my prudent financial hat - do OSGeo have enough free
>>>> funds
>>>>> to issue advances and guarantees to 2016 until the results are in from
>>>>> 2015?
>>>>> ______
>>>>> Steven
>>
>>
>>
>>
>> From: Michael Smith <michael.smith.erdc at gmail.com>
>> Subject: Re: [Board] Financial limit on advances and guarantees to FOSS4Gs
>> Date: 24 August 2015 16:13:35 BST
>> To: Jeff McKenna <jmckenna at gatewaygeomatics.com>, OSGeo Board <board at lists.osgeo.org>
>>
>>
>> I thought that was done from the TD Canada account by Daniel and the see
>> money was actually sent to the PCO in Korea.
>>
>> Mike
>>
>> Michael Smith
>> OSGeo Foundation Treasurer
>> treasurer at osgeo.org
>>
>>
>>
>> On 8/24/15, 11:10 AM, "Jeff McKenna" <board-bounces at lists.osgeo.org on
>> behalf of jmckenna at gatewaygeomatics.com> wrote:
>>
>>> So that number includes the 50k set aside for FOSS4G-Seoul ?
>>>
>>> -jeff
>>>
>>>
>>>
>>>> On 2015-08-24 11:41 AM, Michael Smith wrote:
>>>> Currently we have the Europa Challenge currently being processed ($1k).
>>>> We
>>>> have some other promised commitments, but all small scale.
>>>>
>>>> We are not currently expecting more.
>>>>
>>>> Mike
>>>>
>>>> Michael Smith
>>>> OSGeo Foundation Treasurer
>>>> treasurer at osgeo.org
>>>>
>>>>
>>>>
>>>> On 8/24/15, 10:38 AM, "Jeff McKenna" <board-bounces at lists.osgeo.org on
>>>> behalf of jmckenna at gatewaygeomatics.com> wrote:
>>>>
>>>>> Hi Board,
>>>>>
>>>>> Below is a question from Steven. Obviously I cannot answer/approve
>>>>> this
>>>>> myself, we need input from the OSGeo Board and Treasurer. I just
>>>>> logged
>>>>> into the online OSGeo bank account, and I see 393,000 USD available
>>>>> (the
>>>>> Treasurer would have to update us if some of that is promised
>>>>> elsewhere,
>>>>> or if we are expecting more). Steve and Till: how much funding should
>>>>> we have available to cover FOSS4G 2016?
>>>>>
>>>>> -jeff
>>>>>
>>>>>
>>>>>
>>>>> ***
>>>>>> On 2015-08-24 8:44 AM, Steven Feldman wrote:
>>>>>> Jeff, wearing my prudent financial hat - do OSGeo have enough free
>>>>> funds
>>>>>> to issue advances and guarantees to 2016 until the results are in from
>>>>>> 2015?
>>>>>> ______
>>>>>> Steven
>>> _______________________________________________
>>> Board mailing list
>>> Board at lists.osgeo.org
>>> http://lists.osgeo.org/mailman/listinfo/board
>>
>>
>>
>>
>>
>>
>> From: Jeff McKenna <jmckenna at gatewaygeomatics.com>
>> Subject: Re: [Board] Financial limit on advances and guarantees to FOSS4Gs
>> Date: 24 August 2015 16:16:55 BST
>> To: OSGeo Board <board at lists.osgeo.org>
>>
>>
>> Ok thanks for confirming.
>>
>> -jeff
>>
>>
>>
>>> On 2015-08-24 12:13 PM, Michael Smith wrote:
>>> I thought that was done from the TD Canada account by Daniel and the see
>>> money was actually sent to the PCO in Korea.
>>>
>>> Mike
>>>
>>> Michael Smith
>>> OSGeo Foundation Treasurer
>>> treasurer at osgeo.org
>>>
>>>
>>>
>>> On 8/24/15, 11:10 AM, "Jeff McKenna" <board-bounces at lists.osgeo.org on
>>> behalf of jmckenna at gatewaygeomatics.com> wrote:
>>>
>>>> So that number includes the 50k set aside for FOSS4G-Seoul ?
>>>>
>>>> -jeff
>>>>
>>>>
>>>>
>>>>> On 2015-08-24 11:41 AM, Michael Smith wrote:
>>>>> Currently we have the Europa Challenge currently being processed ($1k).
>>>>> We
>>>>> have some other promised commitments, but all small scale.
>>>>>
>>>>> We are not currently expecting more.
>>>>>
>>>>> Mike
>>>>>
>>>>> Michael Smith
>>>>> OSGeo Foundation Treasurer
>>>>> treasurer at osgeo.org
>>>>>
>>>>>
>>>>>
>>>>> On 8/24/15, 10:38 AM, "Jeff McKenna" <board-bounces at lists.osgeo.org on
>>>>> behalf of jmckenna at gatewaygeomatics.com> wrote:
>>>>>
>>>>>> Hi Board,
>>>>>>
>>>>>> Below is a question from Steven. Obviously I cannot answer/approve
>>>>>> this
>>>>>> myself, we need input from the OSGeo Board and Treasurer. I just
>>>>>> logged
>>>>>> into the online OSGeo bank account, and I see 393,000 USD available
>>>>>> (the
>>>>>> Treasurer would have to update us if some of that is promised
>>>>>> elsewhere,
>>>>>> or if we are expecting more). Steve and Till: how much funding should
>>>>>> we have available to cover FOSS4G 2016?
>>>>>>
>>>>>> -jeff
>>>>>>
>>>>>>
>>>>>>
>>>>>> ***
>>>>>>> On 2015-08-24 8:44 AM, Steven Feldman wrote:
>>>>>>> Jeff, wearing my prudent financial hat - do OSGeo have enough free
>>>>>> funds
>>>>>>> to issue advances and guarantees to 2016 until the results are in from
>>>>>>> 2015?
>>>>>>> ______
>>>>>>> Steven
>>
>>
>>
>> _______________________________________________
>> Board mailing list
>> Board at lists.osgeo.org
>> http://lists.osgeo.org/mailman/listinfo/board
>
> _______________________________________________
> Conference_dev mailing list
> Conference_dev at lists.osgeo.org
> http://lists.osgeo.org/mailman/listinfo/conference_dev
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://lists.osgeo.org/pipermail/board/attachments/20150825/63b2cf39/attachment.htm>
More information about the Board
mailing list