A.

On Thu, Sep 06, 2018 at 07:09:43PM -0700, Bryce Harrington wrote:
> A majority vote of the current board members is required for the
> following matter.
> 
> Proposal:
> ---------
> 
> Shall Inkscape participate in the Outreachy internship program, and
> allow the earmarking of donations for funding one or more Outreachy
> slots?
> 
> 
>  - [ ]  a.  Yes, participate in Outreachy and allow collection of
>             donations to fund one or more internship slots.
>  - [ ]  b.  No, do not participate in Outreachy at this time.
>  - [ ]  c.  Other ___________________
> 
> 
> Votes:
> ------
> 
> | Board Member         | 1. |
> | -------------------- |:--:|
> | Bryce Harrington     |    |
> | Josh Andler          |    |
> | Tavmjong Bah         |    |
> | Ted Gould            |    |
> | Martin Owens         |    |
> | Marc Jeanmougin      |    |
> | Chris Rogers         |    |
> 
> Resolution:
> -----------
> 
> Background:
> -----------
> 
> At the Boston hackfest Máirín Duffy suggested Inkscape participate in
> the Outreachy internship program, and offered to help with organizing
> and fundraising for it.  We discussed it in detail at the board
> meetings, but I don't think we formally voted on it.  Conservancy
> requires a formal vote for moving forward with collection of donations
> for us.
> 
> One way Outreachy appears to differ from the GSoC program is that
> funding must be arranged by the mentoring organization.  Máirín believes
> that adequate external funding can be secured for Inkscape, to cover at
> least one student.  With the Inkscape Committee's approval, Conservancy
> will create a Donate button to receive and earmark funds to be used for
> the Outreachy slot.
> 
> At this time it is assumed the cost of the Outreachy participation will
> be covered entirely by the earmarked donations.  If it becomes
> desireable in the future for Inkscape to cover portions of the
> internship cost, a separate vote will be done.
> 
> 
> 
> 
> 
> 
> 

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