[Board] new motion: 2016 Bonn Financial agreement

[Venkatesh Raghavan]

On 2015/10/09 7:43, Helena Mitasova wrote:
> +1 on the 2016 agreement guarantee per the terms of the provided document.
+1
>
> I also agree with Michael that guidelines is what we need for the future agreements.
+1

Venka
>
> 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