[Board] [OSGeo-Conf] Board Digest, Vol 107, Issue 16

Steven Feldman shfeldman at gmail.com
Tue Aug 25 10:26:52 PDT 2015 

Bart

Does that mean that we have no additional undertakings to Seoul team beyond the seed money?

I agree that we have the funds to offer Till a €100k guarantee that he has requested
______
Steven


> On 25 Aug 2015, at 18:04, Bart van den Eijnden <bartvde at osgis.nl> wrote:
> 
> 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 <mailto: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 <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 <mailto:board-request at lists.osgeo.org> wrote:
>>> 
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>>> When replying, please edit your Subject line so it is more specific
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>>> 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 <mailto: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 <mailto: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 <mailto: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 <mailto:jmckenna at gatewaygeomatics.com>>, OSGeo Board <board at lists.osgeo.org <mailto: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 <mailto:treasurer at osgeo.org>
>>> 
>>> 
>>> 
>>> On 8/24/15,  10:38 AM, "Jeff McKenna" <board-bounces at lists.osgeo.org <mailto:board-bounces at lists.osgeo.org> on
>>> behalf of jmckenna at gatewaygeomatics.com <mailto: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 <mailto:Board at lists.osgeo.org>
>>>> http://lists.osgeo.org/mailman/listinfo/board <http://lists.osgeo.org/mailman/listinfo/board>
>>> 
>>> 
>>> 
>>> 
>>> 
>>> 
>>> From: Jeff McKenna <jmckenna at gatewaygeomatics.com <mailto: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 <mailto: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 <mailto:treasurer at osgeo.org>
>>>> 
>>>> 
>>>> 
>>>> On 8/24/15,  10:38 AM, "Jeff McKenna" <board-bounces at lists.osgeo.org <mailto:board-bounces at lists.osgeo.org> on
>>>> behalf of jmckenna at gatewaygeomatics.com <mailto: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 <mailto: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 <mailto:jmckenna at gatewaygeomatics.com>>, OSGeo Board <board at lists.osgeo.org <mailto: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 <mailto:treasurer at osgeo.org>
>>> 
>>> 
>>> 
>>> On 8/24/15,  11:10 AM, "Jeff McKenna" <board-bounces at lists.osgeo.org <mailto:board-bounces at lists.osgeo.org> on
>>> behalf of jmckenna at gatewaygeomatics.com <mailto: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 <mailto:treasurer at osgeo.org>
>>>>> 
>>>>> 
>>>>> 
>>>>> On 8/24/15,  10:38 AM, "Jeff McKenna" <board-bounces at lists.osgeo.org <mailto:board-bounces at lists.osgeo.org> on
>>>>> behalf of jmckenna at gatewaygeomatics.com <mailto: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 <mailto:Board at lists.osgeo.org>
>>>> http://lists.osgeo.org/mailman/listinfo/board <http://lists.osgeo.org/mailman/listinfo/board>
>>> 
>>> 
>>> 
>>> 
>>> 
>>> 
>>> From: Jeff McKenna <jmckenna at gatewaygeomatics.com <mailto: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 <mailto: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 <mailto:treasurer at osgeo.org>
>>>> 
>>>> 
>>>> 
>>>> On 8/24/15,  11:10 AM, "Jeff McKenna" <board-bounces at lists.osgeo.org <mailto:board-bounces at lists.osgeo.org> on
>>>> behalf of jmckenna at gatewaygeomatics.com <mailto: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 <mailto:treasurer at osgeo.org>
>>>>>> 
>>>>>> 
>>>>>> 
>>>>>> On 8/24/15,  10:38 AM, "Jeff McKenna" <board-bounces at lists.osgeo.org <mailto:board-bounces at lists.osgeo.org> on
>>>>>> behalf of jmckenna at gatewaygeomatics.com <mailto: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 <mailto:Board at lists.osgeo.org>
>>> http://lists.osgeo.org/mailman/listinfo/board <http://lists.osgeo.org/mailman/listinfo/board>
>> _______________________________________________
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>> http://lists.osgeo.org/mailman/listinfo/conference_dev <http://lists.osgeo.org/mailman/listinfo/conference_dev>
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