[Board] Confirm approval of donation for OSUOSL hosting services

Alex M tech_dev at wildintellect.com
Mon Feb 12 12:58:16 PST 2018


Jody,

Jeff raised the issue as that the board wanted to double the donation.
I'm not particular about how the accounting works, just need to know if
the correct amount for Michael to make the donation.

Thanks,
Alex
OSGeo Sys Admin Comm.

On 02/01/2018 03:18 PM, Jody Garnett wrote:
> 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
>>
>>
>>
>> _______________________________________________
>> Board mailing list
>> Board at lists.osgeo.org
>> https://lists.osgeo.org/mailman/listinfo/board
> 
> 
> 
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