I vote a., a., and a..

Tav

----- Original Message -----
| From: "Bryce Harrington" <br...@bryceharrington.org>
| To: inkscape-bo...@lists.sf.net
| Sent: Friday, August 3, 2018 12:45:01 PM
| Subject: [Inkscape-board] [REFERENDUM] Additional travel sponsorship for Kiel 
Hackfest
| 
| Voting is needed on funding for additional sponsorship of attendees
| at
| the Kiel Hackfest planned for fall 2018.
| 
| Proposal:
| ---------
| 1.  Add Alex Valavanis as approved for travel sponsorship.
| 
|  - [ ]  a.  Reimburse travel for up to $2000.
|  - [ ]  b.  Other: _______
|  - [ ]  c.  No, do not fund.
| 
| 2.  Add Khaled Hosny as approved for travel sponsorship.
| 
|  - [ ]  a.  Reimburse travel for up to $2000.
|  - [ ]  b.  Other: _______
|  - [ ]  c.  No, do not fund.
| 
| 3.  Cover additional baggage fee for one additional bag for Chris
|     Rogers to transport camera equipment for use in visual
|     documentation
|     of the Hackfest event.
| 
|  - [ ]  a.  Reimburse an additional 1 checked baggage fee.
|  - [ ]  b.  Other: _______
|  - [ ]  c.  No, do not fund.
| 
| 
| Email addresses for the above individuals are available from
| Maren Hachmann <ma...@goos-habermann.de>.
| 
| Votes:
| ------
| 
| | Board Member         | 1. | 2. | 3. |
| | -------------------- |:--:|:--:|:--:|
| | Bryce Harrington     | a. | a. | a. |
| | Josh Andler          |    |    |    |
| | Tavmjong Bah         |    |    |    |
| | Ted Gould            |    |    |    |
| | Martin Owens         |    |    |    |
| | Marc Jeanmougin      |    |    |    |
| | Chris Rogers         |    |    |    |
| 
| Resolution:
| -----------
| 
| 
| Background:
| -----------
| 
| As discussed in recent board meetings, we'd like to make this event
| more
| convenient for a wider diversity of people, particularly including
| newer
| members of our community and those who contribute to the project in
| areas other than coding.  For past events we've used a ranked system
| that establishes caps based on length of involvement and
| quantification
| of contributions, which could potentially inhibit these two groups.
| Instead, it is proposed that we use a simpler flat cap of $2000.
| 
| The Conservancy has asked to know the names and email addresses of
| approved attendees.  Many people do not yet know for certain if they
| can
| attend or if so for how long, but the list shows people who have
| expressed that they *might* be able to attend.  This vote will
| authorize
| travel reimbursement for the if they do choose to come.  Some of
| these
| people are local, or will have travel paid for by other entities, or
| will only need to travel within Europe, so we expect that most
| attendees
| will require less than the $2000 cap.  The venue can comfortably hold
| 12
| people, so we are trying to ensure we have about that number of
| attendees.  We may want to recruit alternates if people on the above
| list won't be able to come.  Thus the list of people should be
| considered preliminary.
| 
| Further details about the hackfest are available from
| http://wiki.inkscape.org/wiki/index.php/Hackfest2018_Kiel
| 
| 
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