FOSS4G 2009 Meeting 2008-06-06 (Tour Hosts / OSGeo Contract review)
Present:
- Cameron Shorter
- Bruce Bannerman
- Dave Pattern
- Jeff McKenna
- Inge Garofai (Tour Hosts, contracts)
Apologies:
- Shoib
pg 4: We aim not to use volunteers as paid students are more cost effective (based on 2007 experience).
pg 4: Gross Revenue: Percentage from Tour Host, will be calculated on early bird rate for early bird booths. Complementary booths will be charged at the early bird rate.
Suggested minutes are copied to a wiki, then copied into an email.
Action: Tour Hosts Financial Manager to clarify GST questions from Dave.
How does GST apply to an overseas company? Please use a concrete example. Note that OSGeo is a not-for-profit organisation.
Action: Jeff to determine whether there is sufficient bridging funding for 17 August and 17 Feb 2009.
Action: Tour Hosts to estimate early costs and provide to Jeff.
Action: 13.3 Inga to reword to ensure that OSGeo has a limit to contract.
Offices and Directors insurance for OSGeo representatives is not covered by this contract and should be covered by OSGeo.
Action: Section 18.4 Engagement of Staff: Dave to provide alternative wording.