[Board] Confirm approval of donation for OSUOSL hosting services

[Jody Garnett]

Good catch Jeff,

Question:

- Did SAC want to make this donation? It will be okay if we did not get the
SAC budget exactly right (we can do better next year)
- Or did the board want to make the donation (if so please make the motion
on Loomio)

Thanks for following up :)


--
Jody Garnett

On 1 February 2018 at 13:56, Jeff McKenna <jmckenna at gatewaygeomatics.com>
wrote:

> Hi Board,
>
> During the F2F Board meeting around Christmas time we discussed and agreed
> on a matching 2k donation to OSUOSL (http://osuosl.org/) for our systems
> hosting.   Meaning: 2k + 2k = 4k donation for hosting all of our OSGeo
> hardware systems.  (the lab and Lance Albertson have been just wonderful to
> us through the years)
>
> I went back to the meeting logs (https://wiki.osgeo.org/wiki/B
> oard_Meeting_2017-12-23) and found:
>
> - "consider matching 2000 for OSUOSL to 4000"
>
> - "action: approve, and take feedback on hosting vs supporting manpower
> back to SAC"
>
> However I cannot find reference of this in our Budget at
> https://wiki.osgeo.org/wiki/OSGeo_Budget_2018
>
> I believe we can now formally motion to approve the matching donation
> through Loomio, correct?
>
> (I attended today's SAC meeting and SAC is wanting to move forward with
> the payment, so this is a good time to confirm what we agreed on 23
> December)
>
> Thanks,
>
> -jeff
>
>
>
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