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

Bart van den Eijnden bartvde at osgis.nl
Tue Aug 25 10:30:47 PDT 2015


Hi Steven,

if Seoul does not make a profit, we loose the seed money. That's my understanding of the agreement signed by Jeff and Sanghee.

Bart

Sent from my iPhone

> On 25 aug. 2015, at 19:26, Steven Feldman <shfeldman at gmail.com> wrote:
> 
> 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> 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:
>>>> 
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>>>> 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
> 
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