aaa too

On 1/3/19 12:57 AM, 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 accounting@...41..., inkscape@...41...


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