I vote A

On Sat, Apr 6, 2019 at 5:46 PM Bryce Harrington <bryce@...2...> wrote:
A majority vote of the current board members is required for the
following matter.

Proposal:
---------
Reimburse Maren Hachmann up to a limit of 200 € the cost of producing
materials to supply a booth Inkscape will be hosting in Saarbrücken
in association with our attendance at LGM and a hackfest.

 - [ ]  a.  Yes, reimburse Maren Hachmann up to 200 €.
 - [ ]  b.  No
 - [ ]  c.  Other: ____________________

Votes:
------

| Board Member         | 1. |
| -------------------- |:--:|
| Bryce Harrington     |    |
| Josh Andler          |    |
| Tavmjong Bah         |    |
| Ted Gould            |    |
| Martin Owens         |    |
| Marc Jeanmougin      |    |
| Chris Rogers         |    |

Resolution:
-----------

Background:
-----------
Following the SCaLE event, we brainstormed ways to improve our
conference booth presence:

  https://gitlab.com/inkscape/vectors/general/issues/111

We will have another booth opportunity, associated with our next
hackfest in Saarbrücken.  We expect this may be a smaller event, and
thus may be an excellent opportunity to experiment with new designs.  A
gitlab issue for tracking the materials to procure, and designs under
development is at:

  https://gitlab.com/inkscape/vectors/general/issues/112

The rollup banner will be a copy of the one made for SCALE, to be kept
in Europe for events located there.  The original banner was printed for
about $80 (apprx 72 €), and we estimate the cost of printing a
B1-certified banner to run 50 - 70 € depending on size.

For a previous SCALE event, we had budgeted $80 for hand-out materials
including mini-stickers and mini-cards. 

Estimates for basic business cards are about 10 € for 250, but we intend
to go a bit upscale so are budgeting 20 €.

Stickers (20 sheets A4) are estimated as 60 €, which should cover the
event needs with some left over for future events.

Materials will be shipped to Tobias Ellinghaus' workplace in Saarbrüken.
He is our local contact for the event and will hold the materials for us
until the event takes place.  We don't have an estimate for the shipping
costs but are budgeting 20 €.

30 € will be budgeted for printing of additional literature or handouts,
or to cover cost overages in any of the above items.

Leftover items will also be used as give-aways at the LGM conference.
Remaining items will be retained by Inkscape attendees to distribute at
future events at their prerogative.

| Item            | Estimate |
| --------------- | :------: |
| Rollup banner   |  70 €    |
| Stickers        |  60 €    |
| Business cards  |  20 €    |
| Shipping        |  20 €    |
| Other           |  30 €    |
| --------------- | -------- |
| Total:          | 200 €    |


Maren Hachmann will be responsible for coordinating the printing and
shipping, and thus will be the authorized reimbursee for this.

# Note: On resolution, CC:
approvals@...160..., accounting@...41..., inkscape@...41...


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