[Board] Welcome to the new Board members

Jeff McKenna jmckenna at gatewaygeomatics.com
Thu Oct 1 17:12:42 PDT 2015

Jachym is there any details needed on your/Secretary side, for the new 
Board members?  I'd like to make sure that you maintain a private list 
of Board member phone numbers and home addresses (isn't this required 
for our "Director's Insurance"?).  Anyway it would be good to have that 
contact info recorded.

New members: in our OSGeo budget we pay yearly for insurance for 
"Directors and Officers Liability".  I believe the cost is roughly 
1500USD.  I have a copy of the 2014 coverage document if someone wants 
to review any of the details. (I believe we are covered until March 
2016)  I am sure the OSGeo Secretary/Jachym has the latest coverage 
document as well.


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