January 2008 Conference Planning Committee Board Report

Status report for the Apache Conference Planning Project (January 2008)

General News
------------

* Contracts for 2007

  The contract addendum for ApacheCon Europe 2007 and the addendum for
  ApacheCon US 2007 have been added to the foundation repository.

<<< --- confidential - please remove from published minutes --- >>>

* Hackathon cost at ApacheCon Europe 2008

  The conference committee seeks approval from the board for
  funds to offset some of the cost for committers (and invited
  contributors) to attend the Hackathon at ApacheCon Europe 2008.

  At ApacheCon Europe 2008 attending the Hackathon is not free
  of charge. Unlike hotels in the US it is common in Europe for
  hotels to charge per person instead of the room.
  The Hackathon rates for ApacheCon Europe 2008 are as follows:
    - Super Early Bird Rate (until 7 February)
      180 Euro (+VAT) for 2-day Hackathon
    - Early Bird Rate (until 7 March)
      200 Euro (+VAT) for 2-day Hackathon
    - Normal and On-site Rate
      225 Euro (+VAT) for 2-day Hackathon
    (single-day registrations are possible)

  According to SCP these rates are break-even rates.

  The conference committee suggests to cover 70 Euro per person
  per day for attending the Hackathon at ApacheCon Europe 2008
  to ensure that we get as many committers to attend the
  Hackathon as possible.
  This would result in the following rates (for both days):
    - 40 Euro (+VAT), Super Early Bird Rate
    - 60 Euro (+VAT), Early Bird Rate
    - 85 Euro (+VAT), Normal and On-site Rate

  Registration includes a lunch buffet, snacks, and coffee, tea,
  and soft drinks for the whole day. The conference committee
  therefore considers it as a good idea to charge at least
  something for the Hackathon. Further, this should reduce the
  number of people registering but actually not (or not fully)
  attending the Hackathon.

  At ApacheCon Europe 2007 we have had 87 individuals registered
  for the Hackathon (in 2007 it was a 1-day Hackathon only).
  Based on this number the conference committee estimates the
  following min/max numbers for Europe 2008:

    - min. est.:  60 2-day reg. =  8400 Euro (approx. 12420 USD)
    - max. est.: 110 2-day reg. = 15400 Euro (approx. 22770 USD)

  Depending on how SCP invoices the ASF we may have to pay a
  19% VAT. So this would be an additional 1596-2926 Euro, but
  then the ASF may apply for a VAT refund.

  At some past ApacheCon conferences the ASF has provided funds
  to cover the cost of committers to attend the media training.
  The legal team was fine with this and confirmed that this
  should not cause any problems regarding the ASF's non-profit
  status. As covering some of the cost of committers to attend
  the Hackathon is very similar, the conference committee does
  not see any legal issues with this.

  If the board approves the funds the necessary terms and
  conditions (according to the definitions above) will be added
  to the ApacheCon contract addendum for ApacheCon Europe 2008.
  The addendum is created for each conference anyway and becomes
  and amendment to our general ApacheCon contract.

<<< --- confidential --- >>>

Conference Overview
-------------------

* ApacheCon Europe 2008
  Location and date: Amsterdam, April 7-11, 2008
  Lead: Noirin Shirley
  Co-Lead: Lars Eilebrecht
  Planning list: planners-2008-eu@apachecon.com
  Producer: Stone Circle Productions, Inc.

* ApacheCon US 2008
  Location and date: New Orleans, November 3-7, 2008
  Lead: Shane Curcuru
  Co-Lead: Noel J. Bergman
  Planning list: planners-2008-us@apachecon.com
  Producer: Stone Circle Productions, Inc.

* Apache Track or ApacheCon Peru 2008 
  Location and date: Lima, Peru, October 18, 2008
  An Apache-related conference or track may be co-hosted with the
  VISION 2008. No final decision has been made yet.

* OSSummit Asia 2008 (joint-conference with Eclipse Foundation)
  Location and date: (location and date to be defined)
  Leaders: J Aaron Farr, Justin Erenkrantz, Noirin Shirley
  Planning list: planners-2008-asia@apachecon.com
  Producer/Owner: OSSummit LLC


ApacheCon Europe 2008 News
--------------------------

* Registration has been opened, and a formal announcement and press
  release will be made soon.


ApacheCon US 2008 News
----------------------

No news since last board report.


ApacheCon Peru 2008 News
------------------------

There have been some further discussions with the organizers of the
VISION 2008 conference. It will be held in Lima 15-17 October, with an
Open Source Day on 18 October. If and how the ASF participates has not
been decided yet.


OSSummit Asia 2008 News
-----------------------

There have been further conference calls and discussions, but no
final decision about a new location and date have been made yet.


Special Resolution for Hackathon at ApacheCon Europe 2008

WHEREAS, the Board of Directors is in receipt of a budget request            
and corresponding report from the Conference Planning committee              
for the Hackathon at ApacheCon Europe 2008; and                              

WHEREAS, the 2-day Hackathon costs for ApacheCon Europe 2008 are             
180 Euro + VAT (Super Early Bird), 200 Euro + VAT (Early Bird),              
and 225 Euro + VAT (Regular and On-site), and 1-day registrations            
are half this cost; and                                                      

WHEREAS, the Conference Planning committee has chosen by vote to             
recommend that the ASF covers some of the cost for committers (and           
invited contributors) to attend the Hackathon at ApacheCon Europe            
2008. With an estimated number of 60-110 Hackathon attendees the             
requested funds are estimated to be within 8400-15400 Euro;                  

NOW, THEREFORE, BE IT RESOLVED, that the ASF reduces the ApacheCon           
Europe 2008 Hackathon fee for committers and invited contributors            
by reimbursing the ApacheCon producer 140 Euro for each 2-day, or            
70 Euro for each 1-day Hackathon registration at ApacheCon Europe 2008       
by an ASF committer or invited contributor (plus VAT if applicable,          
offset by a refund request of the VAT).

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