Re: [OSGeo-Discuss] Chickens, Boards and Export Restrictions

2008-06-15 Thread Bruce . Bannerman
IMO: Frank, Yes, I think that it would be prudent. However, we have yet to determine just what types of insurance we require. Bruce > > Bruce, > > Are you suggesting that the local chapter would be taking out directors > insurance? At the OSGeo global level I believe we don't yet have dir

Re: [OSGeo-Discuss] Chickens, Boards and Export Restrictions

2008-06-15 Thread Frank Warmerdam
[EMAIL PROTECTED] wrote: Some Local Chapters are going through this process currently, e.g. OSGeo-AustNZ. We will need to incorporate as a non profit within Australia with its overheads of audits, annual fees etc. One potential upside is that we may get some protection by way of Directors I

Re: [OSGeo-Discuss] Chickens, Boards and Export Restrictions

2008-06-13 Thread Paul Ramsey
On Thu, Jun 12, 2008 at 2:33 PM, Tyler Mitchell (OSGeo) <[EMAIL PROTECTED]> wrote: > > On 12-Jun-08, at 9:20 AM, Paul Ramsey wrote: >> >> - Putting our policy online (presumably copied from Apache >> shamelessly) in a findable location, to conform to the legal norms of >> our host nation. > > I'll

Re: [OSGeo-Discuss] Chickens, Boards and Export Restrictions

2008-06-12 Thread Dave Patton
On 2008/06/12 5:01 PM, [EMAIL PROTECTED] wrote: IMO: Paul, Some Local Chapters are going through this process currently, e.g. OSGeo-AustNZ. We will need to incorporate as a non profit within Australia with its overheads of audits, annual fees etc. One potential upside is that we may get

Re: [OSGeo-Discuss] Chickens, Boards and Export Restrictions

2008-06-12 Thread Bruce . Bannerman
IMO: Paul, Some Local Chapters are going through this process currently, e.g. OSGeo-AustNZ. We will need to incorporate as a non profit within Australia with its overheads of audits, annual fees etc. One potential upside is that we may get some protection by way of Directors Insurance for p

Re: [OSGeo-Discuss] Chickens, Boards and Export Restrictions

2008-06-12 Thread Tyler Mitchell (OSGeo)
On 12-Jun-08, at 9:20 AM, Paul Ramsey wrote: - Putting our policy online (presumably copied from Apache shamelessly) in a findable location, to conform to the legal norms of our host nation. I'll have to re-read Arnulf's note to understand more precisely what you are referring to here... we

Re: [OSGeo-Discuss] Chickens, Boards and Export Restrictions

2008-06-12 Thread Cameron Shorter
An Australian perspective, where we speak English almost exclusively: I'd like to think we can address most of these issues by focusing on: 1. Be true to OSGeo's core values, possibly update them where they are unclear. * We promote Open Source Software and Open content. * Engaging the interna

Re: [OSGeo-Discuss] Chickens, Boards and Export Restrictions

2008-06-12 Thread Paul Ramsey
On Thu, Jun 12, 2008 at 10:23 AM, Dave Patton <[EMAIL PROTECTED]> wrote: > Are there practical > matters (e.g. wording in the foundation's charter > or letters of incorporation) that preclude OSGeo from > being incorporated in multiple jurisdictions? Yes, it's work to be an entity. We're having en

Re: [OSGeo-Discuss] Chickens, Boards and Export Restrictions

2008-06-12 Thread Dave Patton
On 2008/06/12 8:56 AM, Arnulf Christl wrote: Anyway. Another triviality we need to address are export restrictions. Due to formal reasons OSGeo was required to incorporate[4]. It could have been Togo - home of one of the most active and diverse spatial communities[5]. Or it could have been Swi

Re: [OSGeo-Discuss] Chickens, Boards and Export Restrictions

2008-06-12 Thread Paul Ramsey
On Thu, Jun 12, 2008 at 8:56 AM, Arnulf Christl <[EMAIL PROTECTED]> wrote: > I for one get this feedback on a regular basis from parts > of the German speaking community. This sentiment has lead to a lot of > discussion within the GaV which is the existing German FOSSGIS community, a > legal entity

Re: [OSGeo-Discuss] Chickens, Boards and Export Restrictions

2008-06-12 Thread Paulo Marcondes
2008/6/12 Paul Ramsey <[EMAIL PROTECTED]>: > Interesting Aside. Could the CRO perhaps ensure there's a way to Q&A > with the board nominees during the process? Perhaps a list of > questions at the top of the wiki page, and nominees can answer as > few/many of them as they like in their own page sec

Re: [OSGeo-Discuss] Chickens, Boards and Export Restrictions

2008-06-12 Thread Paul Ramsey
Interesting Aside. Could the CRO perhaps ensure there's a way to Q&A with the board nominees during the process? Perhaps a list of questions at the top of the wiki page, and nominees can answer as few/many of them as they like in their own page sections. P On Thu, Jun 12, 2008 at 9:34 AM, Michael

RE: [OSGeo-Discuss] Chickens, Boards and Export Restrictions

2008-06-12 Thread Michael P. Gerlek
ey > Sent: Thursday, June 12, 2008 9:28 AM > To: OSGeo Discussions > Subject: Re: [OSGeo-Discuss] Chickens, Boards and Export Restrictions > > On Thu, Jun 12, 2008 at 8:56 AM, Arnulf Christl > <[EMAIL PROTECTED]> wrote: > > > One critique is that the board of directors

Re: [OSGeo-Discuss] Chickens, Boards and Export Restrictions

2008-06-12 Thread Paul Ramsey
On Thu, Jun 12, 2008 at 8:56 AM, Arnulf Christl <[EMAIL PROTECTED]> wrote: > One critique is that the board of directors does not make decisions easily > and quickly which could be seen as a weakness (chickens) [1]. A consensus decision making process necessarily limits the scope of an organizati

Re: [OSGeo-Discuss] Chickens, Boards and Export Restrictions

2008-06-12 Thread Paul Ramsey
On Thu, Jun 12, 2008 at 8:56 AM, Arnulf Christl <[EMAIL PROTECTED]> wrote: > But instead, she incarnated in the US, the > most backwater place imaginable wrt Open Source. So, this raises two actions items: - Putting our policy online (presumably copied from Apache shamelessly) in a findable locat