a. a. a.

On Wed, 6 Mar 2019, 17:47 Ted Gould, <t...@gould.cx> wrote:

> I vote A. A. A.
>
> Ted
> On Mar 6 2019, at 7:09 am, Bryce Harrington <br...@bryceharrington.org>
> wrote:
>
> Voting is needed on funding for sponsorship of attendees at the Saarbrücken
> Hackfest planned for May 2019.
>
> Proposal:
> ---------
> 1. Travel Sponsorship to Saarbrücken, Germany.
>
> - [ ] a. Reimburse pre-approved attendees (TBD) for up to a flat
> amount of $2000 per person.
> - [ ] b. Reimburse using the ranked system used for the Boston hackfest.
> - [ ] c. Reimburse with open ended limits to extent permitted by
> Software Conservancy policy.
> - [ ] d. Other: _______
> - [ ] e. No, do not fund.
>
> 2. Board-sponsored Dinner. The Inkscape Board will fund a dinner out
> for Hackfest attendees and their guests. An estimated 10 people
> averaging 30 € each gives a budget of 300 €.
>
> - [ ] a. Yes, for estimated cost of up to 300 €.
> - [ ] b. Recommend a change: ___________
> - [ ] c. No, do not fund.
>
> 3. Refreshments. The event host will ensure there are snacks and
> beverages, and procure other incidentals as needed for attendees.
> An estimate of 10 attendees * 2 days * 5 € gives a budget of 100 €.
>
> - [ ] a. Authorize reimbursement of up to 100 € to the event host for
> snacks, beverages, and other incidentals relating to the
> event hosting.
> - [ ] b. Authorize a different amount: _______
> - [ ] c. Do not authorize reimbursement for refreshments
>
>
> Votes:
> ------
>
> | Board Member | 1. | 2. | 3. |
> | -------------------- |:--:|:--:|:--:|
> | Bryce Harrington | | | |
> | Josh Andler | | | |
> | Tavmjong Bah | | | |
> | Ted Gould | | | |
> | Martin Owens | | | |
> | Marc Jeanmougin | | | |
> | Chris Rogers | | | |
>
> Resolution:
> -----------
>
>
> Background:
> -----------
> The Libre Graphics Meeting will be held in Germany in May. We wish to
> also hold a 2-day hackfest preceeding it. Travel grants will be
> provided to attendees of these events.
>
> The exact list of approved attendees will be determined separately. We
> anticipate attendance in the 5-15 person range, similar to past events.
> A listing of prospective invitees is available at:
>
> http://wiki.inkscape.org/wiki/index.php/Hackfest2019_Saarbr%C3%BCcken_Attendees
>
> Further details about the hackfest are available from
> http://wiki.inkscape.org/wiki/index.php/Hackfest2019_Saarbrücken
>
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