Re: [board-discuss] Travel Expenses

2013-02-13 Thread Florian Effenberger

Hello Italo,

Italo Vignoli wrote on 2013-01-29 14:29:

I will travel to Oman in midi February, for the Free  Open Source
Software Conference (http://fossc-oman.net/). Flight and lodging are
covered by the organization, but I will incur in some expenses for local
transportation (mostly taxis) and meals.

In addition, I will spend the following amounts for my trip to the US in
late March, based on a thorough research of the least expensive options:


sorry for my late reply, and thanks so much for all your activity!

I assume you are talking about the decision # 20121220-01 from 
https://wiki.documentfoundation.org/TDF/BoD_Decisions, right? (budget 
of 2,000 € for Italo Vignoli's trip to POSSCON and LibrePlanet)


So, for the Oman trip there has been no budget approved at all so far, 
it is only for POSSCON and LibrePlanet, as far as I can so. For the ease 
of voting, I propose to:


1. Vote on having a budget of 2.500 € in total for your trips to 
POSSCON, LibrePlanet and FOSSC Oman,


2. thereby revoking decision # 20121220-01

Did I get this right, does this make sense, or did I miss some requests? 
Please confirm, then we can start voting. ;)


Florian



Re: [board-discuss] Travel Expenses

2013-02-13 Thread Italo Vignoli
On 2/13/13 5:37 PM, Florian Effenberger wrote:

 I assume you are talking about the decision # 20121220-01 from
 https://wiki.documentfoundation.org/TDF/BoD_Decisions, right? (budget
 of 2,000 € for Italo Vignoli's trip to POSSCON and LibrePlanet)

Yes.

 So, for the Oman trip there has been no budget approved at all so far,
 it is only for POSSCON and LibrePlanet, as far as I can so. For the ease
 of voting, I propose to:

OMAN should be mostly covered, although I have discovered by digging
into the country website that I might be asked to pay for the enry VISA
(around 40 Euro, but this is not clear), plus I will have to cover taxi
transfers and meals, and I do not know - because I did not get answers
to my questions - to which extent the organization covers them (might be
all covered, but I will discover it once there).

The US trip could prove more expensive than planned because of taxes on
lodging, which are difficult to understand as they are not shown on the
hotel rates, and other possible extras. I have booked hotels different
from the event suggested ones, as I have found cheaper options (but
unfortunately not so cheap).

I hope to spend the lowest figure, of course, but I prefer to ask in
advance than to create a problem afterwards.

 1. Vote on having a budget of 2.500 € in total for your trips to
 POSSCON, LibrePlanet and FOSSC Oman,

 2. thereby revoking decision # 20121220-01

 Did I get this right, does this make sense, or did I miss some requests?
 Please confirm, then we can start voting. ;)

I confirm, and I will abstain from the vote for obvious reasons.

-- 
Italo Vignoli - italo.vign...@gmail.com
mob +39.348.5653829 - VoIP 5316...@messagenet.it
skype italovignoli - gtalk italo.vign...@gmail.com



Re: [board-discuss] Travel Expenses

2013-01-29 Thread Michael Meeks
Hi Italo,

On Tue, 2013-01-29 at 14:29 +0100, Italo Vignoli wrote:
 Of course, I will incur is some additional expenses for fuel and meals
 which could unfortunately exceed the approved budget of Euro 2,000.
 
 I therefore ask the BoD to approve an additional budget of Euro 500 to
 cover expenses for fuel, transportations and meals incurred during the
 two trips.

Seems very reasonable to me - thanks for spending the time on
Evangelism ! :-)

+1

ATB,

Michael.

-- 
michael.me...@suse.com  , Pseudo Engineer, itinerant idiot




Re: [board-discuss] Travel Expenses

2013-01-29 Thread Thorsten Behrens
Italo Vignoli wrote:
 I therefore ask the BoD to approve an additional budget of Euro 500 to
 cover expenses for fuel, transportations and meals incurred during the
 two trips.
 
+1

-- Thorsten


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Re: [board-discuss] Travel Expenses Reimbursement Policy

2012-06-27 Thread Florian Effenberger

Hello,

Jean Weber wrote on 2012-06-19 23:31:

I would think that the policy should say something like only the cost
of low-cost economy airfare will be reimbursed; if travellers choose a
more expensive fare, they will be responsible for the difference in
cost and similar for the cost of accommodation.


it's indeed a problem of calculating that. Thorsten, are there any 
tax-limitations we need to consider, is this possible at all 
(independent from whether we want this or not)?


Florian

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Re: [board-discuss] Travel Expenses Reimbursement Policy

2012-06-27 Thread Thorsten Behrens
Florian Effenberger wrote:
 Jean Weber wrote on 2012-06-19 23:31:
 I would think that the policy should say something like only the cost
 of low-cost economy airfare will be reimbursed; if travellers choose a
 more expensive fare, they will be responsible for the difference in
 cost and similar for the cost of accommodation.
 
 it's indeed a problem of calculating that. Thorsten, are there any
 tax-limitations we need to consider, is this possible at all
 (independent from whether we want this or not)?
 
The limitations are that we're not supposed to pay 'benefits' to
members. Reasonable travel costs incurred by members on a trip on
behalf of TDF are of course reimbursable upon board approval.

The policy though states that TDF will reimburse or pay the cost...
...of the lowest coach class fare - which I read that TDF does not
insist on you actually booking coach.

Norbert's remark is of course valid - so it's best to agree on a sum
beforehand, instead of haggling over that after the fact.

HTH,

-- 
Thorsten Behrens, Director, Deputy Chairman of the Board
The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany
Rechtsfähige Stiftung des bürgerlichen Rechts
Legal details: http://www.documentfoundation.org/imprint


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Re: [board-discuss] Travel Expenses Reimbursement Policy

2012-06-27 Thread Simon Phipps

On 27 Jun 2012, at 15:40, Thorsten Behrens wrote:
 
 The policy though states that TDF will reimburse or pay the cost...
 ...of the lowest coach class fare - which I read that TDF does not
 insist on you actually booking coach.

Of course, that statement is almost meaningless in today's air travel market. 
There is no objective way to identify the lowest coach class fare for a given 
journey. The market is dynamic and global; the price can change hourly;  there 
are no historical records; the prices available to you depend on your booking 
system anyway. As written the statement helps no-one and merely creates 
uncertainty for everyone involved, including TDF.

It would be better to say:
TDF will reimburse or pay the cost of your flight on condition you commit to 
using the lowest cost coach fare reasonably available to you 
if that's what you mean, or
TDF will contribute to your air travel costs an amount no more than the 
lowest-cost coach fare it would be reasonable to buy, as agreed in advance with 
the Board or its nominated agent
if you actually are happy to contribute towards higher cost fares.

S.


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[board-discuss] Travel Expenses Reimbursement Policy

2012-06-19 Thread Jean Weber
The Travel Expenses Reimbursement Policy
(http://wiki.documentfoundation.org/TDF/Policies/Travel) appears to
say that if one chooses not to fly the cheapest way, or chooses to
stay at an expensive hotel, then no reimbursement at all will be
allowed.

I would think that the policy should say something like only the cost
of low-cost economy airfare will be reimbursed; if travellers choose a
more expensive fare, they will be responsible for the difference in
cost and similar for the cost of accommodation.

--Jean



Re: [board-discuss] Travel Expenses Reimbursement Policy

2012-06-19 Thread Norbert Thiebaud
On Tue, Jun 19, 2012 at 4:31 PM, Jean Weber jeanwe...@gmail.com wrote:
 The Travel Expenses Reimbursement Policy
 (http://wiki.documentfoundation.org/TDF/Policies/Travel) appears to
 say that if one chooses not to fly the cheapest way, or chooses to
 stay at an expensive hotel, then no reimbursement at all will be
 allowed.

 I would think that the policy should say something like only the cost
 of low-cost economy airfare will be reimbursed;

That open the doors to 'what _is_ the cheapest fare' ? what degree of
reasonableness should be applied ( the 'cheapest' fare could entail 3
stop and an overnight lay-over...
and cheapest _when_ ?... on a typical flight there are more fare than
there are seat on the plane...)

I think the trick is to get approval _before_ the fact with a
'budgeted cost'... and reimbursement would be 'up-to' and approved
sum.


Norbert