oodf-board — archive

Fwd: OMF A/P for review and approval

From: James Bryce Clark <[email protected]>
To: [email protected]
Date: Fri, 23 Jun 2023 21:23:00 -0000

[internal only] [privileged and confidential] L eaving aside any budget, policy or OASIS issues, and focusing only on the narrow respecting-the-corporate-layers issue: if you guys do plan to evaluate some kind of adjustment or discount, please keep the [ oodf -board] list of LLC director-managers in the loop. I do not think it would require OODF approval, beyond whatever OMF does, unless you WANT the LLC to adopt a resolution with a view on that. This is a fee that OMF, as services buyer, pays directly to OASIS Open, as vendor, so OODF LLC should have no dog in that hunt, economically. But definitely we should be able to demonstrate that the OODF level is kept informed, of any discounting, as well as any going-concern viability issues. Thanks. Jamie James Bryce Clark, General Counsel, OASIS Open, setting the standard for open collaboration On Fri, Jun 23, 2023 at 1:26 PM Andrew Glass Hastings <andrew@ openmobilityfoundation .org> wrote: Hi Cathie and Scott, I would like to discuss the FaaS fee when we meet next week before it is paid. Thank you, AGH Andrew Glass Hastings Executive Director [email protected] www.openmobilityfoundation.org @andrewgh @openmobilityfnd On Jun 23, 2023, at 7:40 PM, Cathie Mayo < [email protected] > wrote: Hi Scott, Please pay the invoices listed below. Thank you Cathie ---------- Forwarded message --------- From: Kerrie Nguon < [email protected] > Date: Fri, Jun 23, 2023 at 12:21 PM Subject: OMF A/P for review and approval To: Cathie Mayo < [email protected] >, Scott McGrath < [email protected] > Hi Cathie and Scott, These are the following for review and approval. Vendor Description Date Amount Pmt Method Approval CityFi #2453 Strategic Planning complete 5/31/2023 $16,500.00 OASIS Open Development Foundation Inv#0030-IN Annual FaaS Fee 6/25/2023 $50,000.00 Enterprise Bank May Visa 6/11/2023 $858.87 Enterprise Bank June Visa 06/23/2023 $1,736.18 OMF A/P for 6/23 $69,095.05 Thank you, Kerrie Nguon, Account payable intern -- Cathie Mayo Controller OASIS Open 400 TradeCenter Suite 5900 Woburn, MA 0180 1 +1 781-425-5073 (main) +1 781-569-5113 (direct) [email protected] www.oasis-open.org