[OSGeo-Conf] Draft agreement between OSGeo and FOSSGIS eV re finance for FOSS4G 2016

[Eli Adam]

This motion passes and I've sent to the Board [0] on behalf of the committee.

Thanks to everyone who participated in this.

Eli

[0] https://lists.osgeo.org/pipermail/board/2015-September/013140.html

On Wed, Sep 9, 2015 at 9:02 AM, Helena Mitasova <hmitaso at ncsu.edu> wrote:
> +1 from me as well, in case you need one more vote of approval, Helena
>
>> On Sep 9, 2015, at 3:30 AM, Steven Feldman <shfeldman at gmail.com> wrote:
>>
>> We have several +1’s no -1’s
>>
>> Can we forward to Board for approval? Eli, can you do this as chair of the CC?
>> ______
>> Steven
>>
>>
>>> On 9 Sep 2015, at 08:16, till.adams at fossgis.de wrote:
>>>
>>> Hi Conference Committee,
>>>
>>> in order to get that issue passed before I leave to Seoul,
>>>
>>>
>>> Am 2015-09-08 10:49, schrieb Bart van den Eijnden:
>>>> Ah sorry, that’s a stupid question in hindsight, since the agreement
>>>> is in EUR there is no currency risk for the LOC, only for OSGeo.
>>>>
>>>> Best regards,
>>>> Bart
>>>>
>>>>> On 08 Sep 2015, at 10:44, Bart van den Eijnden <bartvde at osgis.nl
>>>>> [21]> wrote:
>>>>>
>>>>> Just one question to confirm, so fluctuations in EUR/USD are at the
>>>>> risk of the LOC?
>>>>>
>>>>> Best regards,
>>>>> Bart
>>>>>
>>>>>> On 08 Sep 2015, at 10:37, Steven Feldman <shfeldman at gmail.com
>>>>>> [18]> wrote:
>>>>>>
>>>>>> +1 from me
>>>>>>
>>>>>> ______
>>>>>> Steven
>>>>>>
>>>>>>> On 7 Sep 2015, at 23:50, Eli Adam <eadam at co.lincoln.or.us [13]>
>>>>>>> wrote:
>>>>>>>
>>>>>>> Conference Committee members, could you please voice an opinion
>>>>>>> on
>>>>>>> this proposed agreement (or specific comments)?
>>>>>>>
>>>>>>>
>>>>>>
>>>>>
>>>> https://trac.osgeo.org/osgeo/browser/foss4g/2016/financial_stuff/agreement_with_osgeo/Agreement-between-OSGeo-and-FOSSGISeV-2016.pdf
>>>>>>> [14]
>>>>>>>
>>>>>>> +1 from me.
>>>>>>>
>>>>>>> Thanks, Eli
>>>>>>>
>>
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>
> Helena Mitasova
> Professor at the Department of Marine,
> Earth, and Atmospheric Sciences
> and Center for Geospatial Analytics
> North Carolina State University
> Raleigh, NC 27695-8208
> hmitaso at ncsu.edu
> http://geospatial.ncsu.edu/osgeorel/
> "All electronic mail messages in connection with State business which are sent to or received by this account are subject to the NC Public Records Law and may be disclosed to third parties.”
>