On 1/24/10, Florian Effenberger <[email protected]> wrote:
> Hi Alexandro,
>
> [email protected] wrote on 2010-01-23 17.08:
>
>> Well I am not sure why one has to do with the other. I mean, is not like
>> decision makers have to stop to make decisions while they work on a
>> proposal. But we have 4 decision makers, I am sure delegation shouldnt
>> be a problem.
>
> Exactly. I doubt it would make much sense this year to stop making
> decisions, as many important things are coming up.
>
>> I have asked myself that question earlier last year where there is
>> really no clear criteria to mention what to fund. There were ideas that
>> could expand the concept fo funding events however they were rapidly
>> isolated and treated like a "special request" rather than focusing on a
>> policy making framework.
>
> I think at the moment this is no real problem, as all funding requests
> have been granted and there has been enough money left. However, I
> agree, we need some sort of guidelines. I'm currently drafting a
> document where I use this term, gudielines. We already have a policy we
> are bound to, the general Community Council funding policies --
> everything else we set up depends on them, and I would like to have some
> flexibility and not more rules that restrict us. Thus, the term guidelines.
>
> Give me some more time until I can publish a first draft.
>
>> Wasn't John the budget holder, or is that being change now?
>
> John and I switched roles also on the budget process, so you first have
> to struggle with me now. ;-)
>
>> I really dont see what or wheere is the problem here, I gave Louis a
>> good list just a few days after he request it and then he just drop the
>> ball or went completely silent on it. I think this should be developed
>
> I don't know, only that it's on the council agenda. Ping Louis and ask
> him. However, the calendar would be a nice-to-have, but it is not
> binding for funding requests, neither does it delay the guidelines I'm
> drafting, so I don't think it's too urgent. However, I agree, having it
> would be nice.
>
>> On a different note I expect much more new events to fund this year
>> specially for NLC and others. Important question is if Marketing will be
>> the event that funds all meetings. NLC don't have a budget and is 50% of
>> the community. If the OOo Groups start picking up like the Scandinavian
>> one or the North America, meetings will need to be created and funding
>> will be needed.
>> Again a decision would need to be made if this is a marketing,
>> development or infrastructure spense?
>
> I think it depends on each case. Like for FOSDEM, we agreed to fund the
> speakers out of the development budget, and collaterals and other staff
> members from the marketing budget. I doubt we need strict rules here, it
> worked out fine in the past. Too many rules make working complicated. If
> we see that there are problems, we can still improvde rules and
> guidelines, but at the moment, I don't see any real problems, so we
> should focus on the actual events, not on what-might-be's.
>
>> The way I see it, there are two levels of to see it, it could be a
>> Global Marketing decision or a NLC marketing decision. For example Cebit
>> is a very local european event that dont benefit marketing wise to OOoES
>> for example, yet is very important to OOo DE. However OSWC and
>> Latinoware is very important for OOoES community but not as important to
>> the whole OOo.
>
> Again, I think it depends on each case. It's hard to distinguish between
> global and local events, as every event is local somehow. If it helps
> the cause and can be considered as marketing-relevant and helps the
> community marketing efforts, it can basically be funded out of our budget.
>
>> I don't think that this has proven very efficient in the past because
>> the requests have been basically the same but the questioning had vary a
>> lot from one to the other by the bdget authorizers. To prevent this, I
>> would consider writing down what are the basic requisit when consider a
>> funding for traveling, and a seperate one on budgeting for events.
>
> I agree on that, indeed. A requisite will not ensure that a request gets
> funded, but it can help the budget holder and authorizers to process
> them faster. I'd also love to have something in it like "for
> collaterals, if possible, ask for donations" so these donations go back
> to the marketing budget.
>
>> Also the funding cap are very irrelevant with reality (I think it was
>> 300), this is great for Europe, not so great for America. Traveling cost
>> varies widely in Europe since they have cheap budget airlines while the
>> options are largely limited in North and South America (still not sure
>> about Asia but my guess is that it is).
>
> Where have we applied a funding cap in the past? I only recall these
> from OOoCons because of the mass of requests.

I heard you saying that you were not comfortable with funding greater
than 500 DLS or something similar. Yet not sure if Louis snapped 2,000
Euros for a gnome event in Asia. Then again accountability here would
help a lot since we still don't have a list of past fundings reported
on the wiki do we? Something similar to this:
http://wiki.services.openoffice.org/wiki/Community_Council/Funding_And_Budgets/Developer
So far there hasn't been any from Marketing or Infrastructure.

Also the Funding and Budget hasn't been updated for 2009 which I guess
it should be out by now (1 month into 2010). Any word on this?

>> I think you can start by adopting the one I sent to louis and assign a
>> space on the wiki.
>
> Feel free to do so.
>
> So, in short: I'm working on a draft for some guidelines -- but they are
> not more than that, guidelines. I'm against more policies, because
> policies make things complicated. The intended guidelines shall help the
> budget holder and authorizers in deciding and should show the marketing
> project which requests can be funded. However, the guidelines will be no
> strict policies -- we may disagree on some requests, and accept others
> that do not fulfill all of the guidelines.
>
> However, looking at the past, I think we will work it out. I can't
> recall major problems with funding, other than some delayed responses...
>
> Florian

My feelings is that there is unspoken guidelines and policies already,
they just haven't been written down and thats what I mean by
"creating" them.

-- 
Alexandro Colorado
OpenOffice.org Espa&ntilde;ol
IM: [email protected]

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