[Board] new motion: 2016 Bonn Financial agreement

[Jeff McKenna]

I never received a vote from Anita.

-jeff



On 2015-10-08 4:23 PM, Jeff McKenna 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
>
>
>