I vote a.

On Wed, Feb 7, 2018 at 6:34 AM, Tavmjong Bah <[email protected]> wrote:
>
> I vote a.
>
> Tav
>
> On Tue, 2018-02-06 at 17:04 -0800, Bryce Harrington wrote:
>> A majority vote of the current board members is required for the
>> following matter.
>>
>> Proposal:
>> ---------
>>
>> Reimburse Ryan Gorley up to $1000 for travel expenses to attend the
>> 2018
>> Inkscape Hackfest in Boston.
>>
>>  - [ ] a. Yes, approve the reimbursement as stated above.
>>  - [ ] b. No, do not approve reimbursement as stated above.
>>
>> Votes:
>> ------
>>
>> > Board Member         | 1. |
>> > -------------------- |:--:|
>> > Bryce Harrington     |    |
>> > Josh Andler          |    |
>> > Tavmjong Bah         |    |
>> > Ted Gould            |    |
>> > Martin Owens         |    |
>> > Marc Jeanmougin      |    |
>> > Chris Rogers         |    |
>>
>> Resolution:
>> -----------
>>
>>
>> Background:
>> -----------
>>
>> Ryan Gorley is lead for Inkscape's Vectors team, in which role he is
>> heavily involved in marketing, fundraising, and infrastructure
>> activities for the project.  He will be bringing camera equipment
>> (tripod, lighting, etc.) to the event for capturing interviews and
>> audio
>> recording.  Due to this activity his attendance at the 2018 Hackfest
>> in
>> Boston is vital to the project.  He is a relatively new member of
>> Inkscape (will be 11 months as of the date of the event), however,
>> and
>> the types of contributions he makes are not directly measurable as
>> patches, so the established hackfest reimbursement rules do not cover
>> the expected expenses for his attendance.
>>
>> His sponsorship was discussed at the Feb 2018 Inkscape Board meeting
>> and
>> there was a rough consensus favoring holding a vote for sponsoring
>> him.
>> Martin Owens has offered to share lodging, so Ryan's expected
>> expenses
>> should total less than $1000, which is the allocation level we
>> generally
>> provide for 1-year contributors.
>>
>> Note, this resolution does not increase the budget for the hackfest
>> nor
>> does it open up invitations to any other person without board
>> consent.
>>
>>
>> -------------------------------------------------------------------
>> -----------
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>
> ------------------------------------------------------------------------------
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