[Board] new motion: 2016 Bonn Financial agreement

Helena Mitasova hmitaso at ncsu.edu
Thu Oct 8 15:43:21 PDT 2015


+1 on the 2016 agreement guarantee per the terms of the provided document.

I also agree with Michael that guidelines is what we need for the future agreements.

Helena

> On Oct 8, 2015, at 3:23 PM, Jeff McKenna <jmckenna at gatewaygeomatics.com> wrote:
> 
> Hi Board,
> 
> Thank you to Board members who voiced their concerns and thoughts.  The IRC log from today's meeting about the 2016 agreement is at: http://irclogs.geoapt.com/osgeo/%23osgeo.2015-10-08.log
> 
> One of the outcomes is that Maxi will propose to the Board a possible rule for future FOSS4G agreements, after this vote is complete.
> 
> I therefore make the following motion:
> 
> ***
> Motion to accept the terms of the financial agreement between FOSS4G e.V and the OSGeo foundation, per the terms in the document "Agreement-between-OSGeo-and-FOSSGISeV-2016-usd.pdf", to support FOSS4G 2016. Per that document, an additional 57,500USD will be guaranteed by OSGeo, for a total of 115,000USD maximum financial exposure to the OSGeo foundation for the FOSS4G 2016 Bonn event.
> ***
> 
> https://svn.osgeo.org/osgeo/foss4g/2016/financial_stuff/agreement_with_osgeo/Agreement-between-OSGeo-and-FOSSGISeV-2016-usd.pdf
> 
> 
> -jeff
> 
> 
> 
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Helena Mitasova
Professor at the Department of Marine, 
Earth, and Atmospheric Sciences
and Center for Geospatial Analytics
North Carolina State University
Raleigh, NC 27695-8208
hmitaso at ncsu.edu
http://geospatial.ncsu.edu/osgeorel/
"All electronic mail messages in connection with State business which are sent to or received by this account are subject to the NC Public Records Law and may be disclosed to third parties.” 




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