[Board] new motion: 2016 Bonn Financial agreement

[Massimiliano Cannata]

+1
Maxi
Il 09/Ott/2015 06:25, "Jody Garnett" <jody.garnett at gmail.com> ha scritto:

> +1
>
> Thanks for herding cats, and answering questions during the board
> transition.
>
> --
> Jody Garnett
>
> On 8 October 2015 at 12:23, 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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>>
>
>
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