A majority vote of the current board members is required for the
following matter.

Proposal:
---------

Shall Inkscape participate in the Outreachy internship program, and
allow the earmarking of donations for funding one or more Outreachy
slots?

 - [ ]  a.  Yes, participate in Outreachy and allow collection of
            donations to fund one or more internship slots.
 - [ ]  b.  No, do not participate in Outreachy at this time.
 - [ ]  c.  Other ___________________

Votes:
------

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

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

Background:
-----------

At the Boston hackfest Máirín Duffy suggested Inkscape participate in
the Outreachy internship program, and offered to help with organizing
and fundraising for it.  We discussed it in detail at the board
meetings, but I don't think we formally voted on it.  Conservancy
requires a formal vote for moving forward with collection of donations
for us.

One way Outreachy appears to differ from the GSoC program is that
funding must be arranged by the mentoring organization.  Máirín believes
that adequate external funding can be secured for Inkscape, to cover at
least one student.  With the Inkscape Committee's approval, Conservancy
will create a Donate button to receive and earmark funds to be used for
the Outreachy slot.

At this time it is assumed the cost of the Outreachy participation will
be covered entirely by the earmarked donations.  If it becomes
desireable in the future for Inkscape to cover portions of the
internship cost, a separate vote will be done.