I vote:
a a a But I see three problems with this vote: 1. There is a typo in the first line of proposal 1. "Kiel" should be changed to "Pasadena". 2. The 1.a option requires a list of attendees but no list is given. 3. The limit of $2000 maybe a bit low for attendees from outside North America. Tav On Wed, 2019-01-02 at 15:57 -0800, Bryce Harrington wrote: > Voting is needed on funding for sponsorship of attendees at the > Pasadena > Hackfest planned for March 2019. Ted Gould is the hackfest organizer > for this event. > > > Proposal: > --------- > 1. Travel Sponsorship to Kiel Germany. > > - [ ] a. Reimburse specific attendees listed below for up to $2000 > each, to cover airfare, lodging, and meals. > - [ ] b. Reimburse using the ranked system used for the previous > hackfest in Boston. > - [ ] c. Reimburse with open ended limits to extent permitted by > Software Conservancy policy. > - [ ] d. Recommend a change: _______ > - [ ] e. No, do not fund. > > 2. Board-sponsored Dinner. The Inkscape Board will fund a dinner > out > for Hackfest attendees and their guests, to be paid for by an > attending board member. An estimated 8 people averaging $30 each > gives a budget of $240. > > - [ ] a. Authorize reimbursement of up to $240 to attending board > member. > - [ ] b. Recommend a change: ___________ > - [ ] c. No, do not fund. > > 3. Refreshments. The hackfest organizer will ensure there are > snacks > and beverages, and procure other incidentals as needed for > attendees. An estimate of 8 attendees * 5 days * $5 suggests a > budget of $200. > > - [ ] a. Authorize reimbursement of up to $200 to hackfest > organizer > for snacks, beverages, and other incidentals relating to > the > event hosting. > - [ ] b. Recommend a change: _______ > - [ ] c. No, do not fund. > > > Votes: > ------ > > > Board Member | 1. | > > -------------------- |:--:| > > Bryce Harrington | | > > Josh Andler | | > > Tavmjong Bah | | > > Ted Gould | | > > Martin Owens | | > > Marc Jeanmougin | | > > Chris Rogers | | > > Approved Attendees: > ------------------- > > > Resolution: > ----------- > > Background: > ----------- > > > # Note: On resolution, CC account...@sfconservancy.org, > inksc...@sfconservancy.org > _______________________________________________ > Inkscape-board mailing list > Inkscape-board@lists.sourceforge.net > https://lists.sourceforge.net/lists/listinfo/inkscape-board _______________________________________________ Inkscape-board mailing list Inkscape-board@lists.sourceforge.net https://lists.sourceforge.net/lists/listinfo/inkscape-board
