[REFERENDUM] Kiel Hackfest Funding
Voting is needed on funding for sponsorship of attendees at the Kiel Hackfest planned for fall 2018.
Proposal: --------- 1. Travel Sponsorship to Kiel Germany.
- [ ] a. Reimburse specific attendees listed below for up to a flat amount of $2000 per person. - [ ] 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. 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 15 people averaging 30 € each gives a budget of € 450.
- [ ] a. Yes, for estimated cost of up to € 450. - [ ] b. Recommend a change: ___________ - [ ] c. No, do not fund.
3. Refreshments. Maren will ensure there are snacks and beverages, and procure other incidentals as needed for attendees. An estimate of 12 attendees * 5 days * 5 € suggests a budget of 300 €.
- [ ] a. Authorize reimbursement of up to 300 € to Maren Hachmann for snacks, beverages, and other incidentals relating to the event hosting. - [ ] b. Authorize a different amount: _______ - [ ] c. Do not authorize reimbursement for refreshments
Potential Attendees: -------------------- - Tavmjong Bah - Maren Hachmann - Martin Owens - Thomas Holder - Christopher Rogers - Marc Jeanmougin - Jabier Arraiza - Mihaela Jurković - Max Gaukler - Krzysztof Kosiński - Patrick "Ede_123" Storz - Jürgen Weigert
Email addresses for the above individuals are available from Maren Hachmann <maren@...92...>.
Votes: ------
| Board Member | 1. | 2. | 3. | | -------------------- |:--:|:--:|:--:| | Bryce Harrington | | | | | Josh Andler | | | | | Tavmjong Bah | | | | | Ted Gould | | | | | Martin Owens | | | | | Marc Jeanmougin | | | | | Chris Rogers | | | |
Resolution: -----------
Background: -----------
As discussed in recent board meetings, we'd like to make this event more convenient for a wider diversity of people, particularly including newer members of our community and those who contribute to the project in areas other than coding. For past events we've used a ranked system that establishes caps based on length of involvement and quantification of contributions, which could potentially inhibit these two groups. Instead, it is proposed that we use a simpler flat cap of $2000.
The Conservancy has asked to know the names and email addresses of approved attendees. Many people do not yet know for certain if they can attend or if so for how long, but the list shows people who have expressed that they *might* be able to attend. This vote will authorize travel reimbursement for the if they do choose to come. Some of these people are local, or will have travel paid for by other entities, or will only need to travel within Europe, so we expect that most attendees will require less than the $2000 cap. The venue can comfortably hold 12 people, so we are trying to ensure we have about that number of attendees. We may want to recruit alternates if people on the above list won't be able to come. Thus the list of people should be considered preliminary.
Further details about the hackfest are available from http://wiki.inkscape.org/wiki/index.php/Hackfest2018_Kiel
1. a. 2. a. 3. a.
On Sat, 2018-06-23 at 02:08 -0700, Bryce Harrington wrote:
Voting is needed on funding for sponsorship of attendees at the Kiel Hackfest planned for fall 2018.
Proposal:
- Travel Sponsorship to Kiel Germany.
- [ ] a. Reimburse specific attendees listed below for up to a
flat amount of $2000 per person.
- [ ] 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. Other: _______
- [ ] e. No, do not fund.
- Board-sponsored Dinner. The Inkscape Board will fund a dinner
out for Hackfest attendees and their guests. An estimated 15 people averaging 30 € each gives a budget of € 450.
- [ ] a. Yes, for estimated cost of up to € 450.
- [ ] b. Recommend a change: ___________
- [ ] c. No, do not fund.
- Refreshments. Maren will ensure there are snacks and beverages,
and procure other incidentals as needed for attendees. An estimate of 12 attendees * 5 days * 5 € suggests a budget of 300 €.
- [ ] a. Authorize reimbursement of up to 300 € to Maren Hachmann
for snacks, beverages, and other incidentals relating to the event hosting.
- [ ] b. Authorize a different amount: _______
- [ ] c. Do not authorize reimbursement for refreshments
Potential Attendees:
- Tavmjong Bah
- Maren Hachmann
- Martin Owens
- Thomas Holder
- Christopher Rogers
- Marc Jeanmougin
- Jabier Arraiza
- Mihaela Jurković
- Max Gaukler
- Krzysztof Kosiński
- Patrick "Ede_123" Storz
- Jürgen Weigert
Email addresses for the above individuals are available from Maren Hachmann <maren@...92...>.
Votes:
Board Member | 1. | 2. | 3. | -------------------- |:--:|:--:|:--:| Bryce Harrington | | | | Josh Andler | | | | Tavmjong Bah | | | | Ted Gould | | | | Martin Owens | | | | Marc Jeanmougin | | | | Chris Rogers | | | |
Resolution:
Background:
As discussed in recent board meetings, we'd like to make this event more convenient for a wider diversity of people, particularly including newer members of our community and those who contribute to the project in areas other than coding. For past events we've used a ranked system that establishes caps based on length of involvement and quantification of contributions, which could potentially inhibit these two groups. Instead, it is proposed that we use a simpler flat cap of $2000.
The Conservancy has asked to know the names and email addresses of approved attendees. Many people do not yet know for certain if they can attend or if so for how long, but the list shows people who have expressed that they *might* be able to attend. This vote will authorize travel reimbursement for the if they do choose to come. Some of these people are local, or will have travel paid for by other entities, or will only need to travel within Europe, so we expect that most attendees will require less than the $2000 cap. The venue can comfortably hold 12 people, so we are trying to ensure we have about that number of attendees. We may want to recruit alternates if people on the above list won't be able to come. Thus the list of people should be considered preliminary.
Further details about the hackfest are available from http://wiki.inkscape.org/wiki/index.php/Hackfest2018_Kiel
Check out the vibrant tech community on one of the world's most engaging tech sites, Slashdot.org! http://sdm.link/slashdot _______________________________________________ Inkscape-board mailing list Inkscape-board@lists.sourceforge.net https://lists.sourceforge.net/lists/listinfo/inkscape-board
1. a. 2. a. 3. a.
On Sat, Jun 23, 2018 at 11:56:44AM -0400, doctormo@...23... wrote:
- a.
- a.
- a.
On Sat, 2018-06-23 at 02:08 -0700, Bryce Harrington wrote:
Voting is needed on funding for sponsorship of attendees at the Kiel Hackfest planned for fall 2018.
Proposal:
- Travel Sponsorship to Kiel Germany.
- [ ] a. Reimburse specific attendees listed below for up to a
flat amount of $2000 per person.
- [ ] 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. Other: _______
- [ ] e. No, do not fund.
- Board-sponsored Dinner. The Inkscape Board will fund a dinner
out for Hackfest attendees and their guests. An estimated 15 people averaging 30 € each gives a budget of € 450.
- [ ] a. Yes, for estimated cost of up to € 450.
- [ ] b. Recommend a change: ___________
- [ ] c. No, do not fund.
- Refreshments. Maren will ensure there are snacks and beverages,
and procure other incidentals as needed for attendees. An estimate of 12 attendees * 5 days * 5 € suggests a budget of 300 €.
- [ ] a. Authorize reimbursement of up to 300 € to Maren Hachmann
for snacks, beverages, and other incidentals relating to the event hosting.
- [ ] b. Authorize a different amount: _______
- [ ] c. Do not authorize reimbursement for refreshments
Potential Attendees:
- Tavmjong Bah
- Maren Hachmann
- Martin Owens
- Thomas Holder
- Christopher Rogers
- Marc Jeanmougin
- Jabier Arraiza
- Mihaela Jurković
- Max Gaukler
- Krzysztof Kosiński
- Patrick "Ede_123" Storz
- Jürgen Weigert
Email addresses for the above individuals are available from Maren Hachmann <maren@...92...>.
Votes:
Board Member | 1. | 2. | 3. | -------------------- |:--:|:--:|:--:| Bryce Harrington | | | | Josh Andler | | | | Tavmjong Bah | | | | Ted Gould | | | | Martin Owens | | | | Marc Jeanmougin | | | | Chris Rogers | | | |
Resolution:
Background:
As discussed in recent board meetings, we'd like to make this event more convenient for a wider diversity of people, particularly including newer members of our community and those who contribute to the project in areas other than coding. For past events we've used a ranked system that establishes caps based on length of involvement and quantification of contributions, which could potentially inhibit these two groups. Instead, it is proposed that we use a simpler flat cap of $2000.
The Conservancy has asked to know the names and email addresses of approved attendees. Many people do not yet know for certain if they can attend or if so for how long, but the list shows people who have expressed that they *might* be able to attend. This vote will authorize travel reimbursement for the if they do choose to come. Some of these people are local, or will have travel paid for by other entities, or will only need to travel within Europe, so we expect that most attendees will require less than the $2000 cap. The venue can comfortably hold 12 people, so we are trying to ensure we have about that number of attendees. We may want to recruit alternates if people on the above list won't be able to come. Thus the list of people should be considered preliminary.
Further details about the hackfest are available from http://wiki.inkscape.org/wiki/index.php/Hackfest2018_Kiel
Check out the vibrant tech community on one of the world's most engaging tech sites, Slashdot.org! http://sdm.link/slashdot _______________________________________________ Inkscape-board mailing list Inkscape-board@lists.sourceforge.net https://lists.sourceforge.net/lists/listinfo/inkscape-board
A. A. A.
On Sat, 23 Jun 2018, 17:42 Bryce Harrington, <bryce@...2...> wrote:
- a.
- a.
- a.
On Sat, Jun 23, 2018 at 11:56:44AM -0400, doctormo@...23... wrote:
- a.
- a.
- a.
On Sat, 2018-06-23 at 02:08 -0700, Bryce Harrington wrote:
Voting is needed on funding for sponsorship of attendees at the Kiel Hackfest planned for fall 2018.
Proposal:
- Travel Sponsorship to Kiel Germany.
- [ ] a. Reimburse specific attendees listed below for up to a
flat amount of $2000 per person.
- [ ] 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. Other: _______
- [ ] e. No, do not fund.
- Board-sponsored Dinner. The Inkscape Board will fund a dinner
out for Hackfest attendees and their guests. An estimated 15 people averaging 30 € each gives a budget of € 450.
- [ ] a. Yes, for estimated cost of up to € 450.
- [ ] b. Recommend a change: ___________
- [ ] c. No, do not fund.
- Refreshments. Maren will ensure there are snacks and beverages,
and procure other incidentals as needed for attendees. An estimate of 12 attendees * 5 days * 5 € suggests a budget of 300 €.
- [ ] a. Authorize reimbursement of up to 300 € to Maren Hachmann
for snacks, beverages, and other incidentals relating to the event hosting.
- [ ] b. Authorize a different amount: _______
- [ ] c. Do not authorize reimbursement for refreshments
Potential Attendees:
- Tavmjong Bah
- Maren Hachmann
- Martin Owens
- Thomas Holder
- Christopher Rogers
- Marc Jeanmougin
- Jabier Arraiza
- Mihaela Jurković
- Max Gaukler
- Krzysztof Kosiński
- Patrick "Ede_123" Storz
- Jürgen Weigert
Email addresses for the above individuals are available from Maren Hachmann <maren@...92...>.
Votes:
Board Member | 1. | 2. | 3. | -------------------- |:--:|:--:|:--:| Bryce Harrington | | | | Josh Andler | | | | Tavmjong Bah | | | | Ted Gould | | | | Martin Owens | | | | Marc Jeanmougin | | | | Chris Rogers | | | |
Resolution:
Background:
As discussed in recent board meetings, we'd like to make this event more convenient for a wider diversity of people, particularly including newer members of our community and those who contribute to the project in areas other than coding. For past events we've used a ranked system that establishes caps based on length of involvement and quantification of contributions, which could potentially inhibit these two groups. Instead, it is proposed that we use a simpler flat cap of $2000.
The Conservancy has asked to know the names and email addresses of approved attendees. Many people do not yet know for certain if they can attend or if so for how long, but the list shows people who have expressed that they *might* be able to attend. This vote will authorize travel reimbursement for the if they do choose to come. Some of these people are local, or will have travel paid for by other entities, or will only need to travel within Europe, so we expect that most attendees will require less than the $2000 cap. The venue can comfortably hold 12 people, so we are trying to ensure we have about that number of attendees. We may want to recruit alternates if people on the above list won't be able to come. Thus the list of people should be considered preliminary.
Further details about the hackfest are available from http://wiki.inkscape.org/wiki/index.php/Hackfest2018_Kiel
Check out the vibrant tech community on one of the world's most engaging tech sites, Slashdot.org! http://sdm.link/slashdot _______________________________________________ Inkscape-board mailing list Inkscape-board@lists.sourceforge.net https://lists.sourceforge.net/lists/listinfo/inkscape-board
Check out the vibrant tech community on one of the world's most engaging tech sites, Slashdot.org! http://sdm.link/slashdot _______________________________________________ Inkscape-board mailing list Inkscape-board@lists.sourceforge.net https://lists.sourceforge.net/lists/listinfo/inkscape-board
1) A. 2) A. 3) A.
On Sat, Jun 23, 2018 at 2:08 AM, Bryce Harrington <bryce@...2...
wrote:
Voting is needed on funding for sponsorship of attendees at the Kiel Hackfest planned for fall 2018.
Proposal:
- Travel Sponsorship to Kiel Germany.
- [ ] a. Reimburse specific attendees listed below for up to a flat amount of $2000 per person.
- [ ] 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. Other: _______
- [ ] e. No, do not fund.
- Board-sponsored Dinner. The Inkscape Board will fund a dinner out for Hackfest attendees and their guests. An estimated 15 people averaging 30 € each gives a budget of € 450.
- [ ] a. Yes, for estimated cost of up to € 450.
- [ ] b. Recommend a change: ___________
- [ ] c. No, do not fund.
- Refreshments. Maren will ensure there are snacks and beverages, and procure other incidentals as needed for attendees. An estimate of 12 attendees * 5 days * 5 € suggests a budget of 300 €.
- [ ] a. Authorize reimbursement of up to 300 € to Maren Hachmann for snacks, beverages, and other incidentals relating to the event hosting.
- [ ] b. Authorize a different amount: _______
- [ ] c. Do not authorize reimbursement for refreshments
Potential Attendees:
- Tavmjong Bah
- Maren Hachmann
- Martin Owens
- Thomas Holder
- Christopher Rogers
- Marc Jeanmougin
- Jabier Arraiza
- Mihaela Jurković
- Max Gaukler
- Krzysztof Kosiński
- Patrick "Ede_123" Storz
- Jürgen Weigert
Email addresses for the above individuals are available from Maren Hachmann <maren@...92...>.
Votes:
| Board Member | 1. | 2. | 3. | | -------------------- |:--:|:--:|:--:| | Bryce Harrington | | | | | Josh Andler | | | | | Tavmjong Bah | | | | | Ted Gould | | | | | Martin Owens | | | | | Marc Jeanmougin | | | | | Chris Rogers | | | |
Resolution:
Background:
As discussed in recent board meetings, we'd like to make this event more convenient for a wider diversity of people, particularly including newer members of our community and those who contribute to the project in areas other than coding. For past events we've used a ranked system that establishes caps based on length of involvement and quantification of contributions, which could potentially inhibit these two groups. Instead, it is proposed that we use a simpler flat cap of $2000.
The Conservancy has asked to know the names and email addresses of approved attendees. Many people do not yet know for certain if they can attend or if so for how long, but the list shows people who have expressed that they *might* be able to attend. This vote will authorize travel reimbursement for the if they do choose to come. Some of these people are local, or will have travel paid for by other entities, or will only need to travel within Europe, so we expect that most attendees will require less than the $2000 cap. The venue can comfortably hold 12 people, so we are trying to ensure we have about that number of attendees. We may want to recruit alternates if people on the above list won't be able to come. Thus the list of people should be considered preliminary.
Further details about the hackfest are available from http://wiki.inkscape.org/wiki/index.php/Hackfest2018_Kiel
Check out the vibrant tech community on one of the world's most engaging tech sites, Slashdot.org! http://sdm.link/slashdot _______________________________________________ Inkscape-board mailing list Inkscape-board@lists.sourceforge.net https://lists.sourceforge.net/lists/listinfo/inkscape-board
aaa.
On 06/25/2018 11:32 PM, Josh Andler wrote:
- A.
- A.
- A.
On Sat, Jun 23, 2018 at 2:08 AM, Bryce Harrington <bryce@...2...
wrote: Voting is needed on funding for sponsorship of attendees at the Kiel Hackfest planned for fall 2018.
Proposal:
- Travel Sponsorship to Kiel Germany.
- [ ] a. Reimburse specific attendees listed below for up to a flat amount of $2000 per person.
- [ ] 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. Other: _______
- [ ] e. No, do not fund.
- Board-sponsored Dinner. The Inkscape Board will fund a dinner out for Hackfest attendees and their guests. An estimated 15 people averaging 30 € each gives a budget of € 450.
- [ ] a. Yes, for estimated cost of up to € 450.
- [ ] b. Recommend a change: ___________
- [ ] c. No, do not fund.
- Refreshments. Maren will ensure there are snacks and beverages, and procure other incidentals as needed for attendees. An estimate of 12 attendees * 5 days * 5 € suggests a budget of 300 €.
- [ ] a. Authorize reimbursement of up to 300 € to Maren Hachmann for snacks, beverages, and other incidentals relating to the event hosting.
- [ ] b. Authorize a different amount: _______
- [ ] c. Do not authorize reimbursement for refreshments
Potential Attendees:
- Tavmjong Bah
- Maren Hachmann
- Martin Owens
- Thomas Holder
- Christopher Rogers
- Marc Jeanmougin
- Jabier Arraiza
- Mihaela Jurković
- Max Gaukler
- Krzysztof Kosiński
- Patrick "Ede_123" Storz
- Jürgen Weigert
Email addresses for the above individuals are available from Maren Hachmann <maren@...92...>.
Votes:
| Board Member | 1. | 2. | 3. | | -------------------- |:--:|:--:|:--:| | Bryce Harrington | | | | | Josh Andler | | | | | Tavmjong Bah | | | | | Ted Gould | | | | | Martin Owens | | | | | Marc Jeanmougin | | | | | Chris Rogers | | | |
Resolution:
Background:
As discussed in recent board meetings, we'd like to make this event more convenient for a wider diversity of people, particularly including newer members of our community and those who contribute to the project in areas other than coding. For past events we've used a ranked system that establishes caps based on length of involvement and quantification of contributions, which could potentially inhibit these two groups. Instead, it is proposed that we use a simpler flat cap of $2000.
The Conservancy has asked to know the names and email addresses of approved attendees. Many people do not yet know for certain if they can attend or if so for how long, but the list shows people who have expressed that they *might* be able to attend. This vote will authorize travel reimbursement for the if they do choose to come. Some of these people are local, or will have travel paid for by other entities, or will only need to travel within Europe, so we expect that most attendees will require less than the $2000 cap. The venue can comfortably hold 12 people, so we are trying to ensure we have about that number of attendees. We may want to recruit alternates if people on the above list won't be able to come. Thus the list of people should be considered preliminary.
Further details about the hackfest are available from http://wiki.inkscape.org/wiki/index.php/Hackfest2018_Kiel
Check out the vibrant tech community on one of the world's most engaging tech sites, Slashdot.org! http://sdm.link/slashdot _______________________________________________ Inkscape-board mailing list Inkscape-board@lists.sourceforge.net https://lists.sourceforge.net/lists/listinfo/inkscape-board
Check out the vibrant tech community on one of the world's most engaging tech sites, Slashdot.org! http://sdm.link/slashdot
Inkscape-board mailing list Inkscape-board@lists.sourceforge.net https://lists.sourceforge.net/lists/listinfo/inkscape-board
I vote: a. a. a.
I'm interested to see how the new funding strategy pans out. Ted On Jun 23 2018, at 4:08 am, Bryce Harrington <bryce@...2...> wrote:
Voting is needed on funding for sponsorship of attendees at the Kiel Hackfest planned for fall 2018.
Proposal:
- Travel Sponsorship to Kiel Germany.
- [ ] a. Reimburse specific attendees listed below for up to a flat
amount of $2000 per person.
- [ ] 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. Other: _______
- [ ] e. No, do not fund.
- Board-sponsored Dinner. The Inkscape Board will fund a dinner out
for Hackfest attendees and their guests. An estimated 15 people averaging 30 € each gives a budget of € 450.
- [ ] a. Yes, for estimated cost of up to € 450.
- [ ] b. Recommend a change: ___________
- [ ] c. No, do not fund.
- Refreshments. Maren will ensure there are snacks and beverages, and
procure other incidentals as needed for attendees. An estimate of 12 attendees * 5 days * 5 € suggests a budget of 300 €.
- [ ] a. Authorize reimbursement of up to 300 € to Maren Hachmann for
snacks, beverages, and other incidentals relating to the event hosting.
- [ ] b. Authorize a different amount: _______
- [ ] c. Do not authorize reimbursement for refreshments
Potential Attendees:
- Tavmjong Bah
- Maren Hachmann
- Martin Owens
- Thomas Holder
- Christopher Rogers
- Marc Jeanmougin
- Jabier Arraiza
- Mihaela Jurković
- Max Gaukler
- Krzysztof Kosiński
- Patrick "Ede_123" Storz
- Jürgen Weigert
Email addresses for the above individuals are available from Maren Hachmann <maren@...92...>.
Votes:
| Board Member | 1. | 2. | 3. | | -------------------- |:--:|:--:|:--:| | Bryce Harrington | | | | | Josh Andler | | | | | Tavmjong Bah | | | | | Ted Gould | | | | | Martin Owens | | | | | Marc Jeanmougin | | | | | Chris Rogers | | | |
Resolution:
Background:
As discussed in recent board meetings, we'd like to make this event more convenient for a wider diversity of people, particularly including newer members of our community and those who contribute to the project in areas other than coding. For past events we've used a ranked system that establishes caps based on length of involvement and quantification of contributions, which could potentially inhibit these two groups. Instead, it is proposed that we use a simpler flat cap of $2000.
The Conservancy has asked to know the names and email addresses of approved attendees. Many people do not yet know for certain if they can attend or if so for how long, but the list shows people who have expressed that they *might* be able to attend. This vote will authorize travel reimbursement for the if they do choose to come. Some of these people are local, or will have travel paid for by other entities, or will only need to travel within Europe, so we expect that most attendees will require less than the $2000 cap. The venue can comfortably hold 12 people, so we are trying to ensure we have about that number of attendees. We may want to recruit alternates if people on the above list won't be able to come. Thus the list of people should be considered preliminary.
Further details about the hackfest are available from http://wiki.inkscape.org/wiki/index.php/Hackfest2018_Kiel
Check out the vibrant tech community on one of the world's most engaging tech sites, Slashdot.org! http://sdm.link/slashdot _______________________________________________ Inkscape-board mailing list Inkscape-board@lists.sourceforge.net https://lists.sourceforge.net/lists/listinfo/inkscape-board
I vote:
d. a. a.
I've got two concerns with the first item. The first is that it covers only those who have already expressed an interest in attending which means we will need to have another vote if others choose to attend (e.g. Alex).
The second concern, is that there is no community participation requirement. Now, I do recognize most of the names as active participants so I'm not so concerned about this list but it does set a precedence.
My counter proposal is that we use the previous criteria, bump each level up by $500 and add a new level at $500 to support anybody who doesn't meet the criteria for an existing level but has participated in some demonstrable way in the Inkscape community (code/translation/documentation/tutorials/forum/etc.).
It seems that there are enough a. votes for the first item for that to pass. We can evaluate how it well it worked after the hackfest.
Tav
On Sat, 2018-06-23 at 02:08 -0700, Bryce Harrington wrote:
Voting is needed on funding for sponsorship of attendees at the Kiel Hackfest planned for fall 2018.
Proposal:
- Travel Sponsorship to Kiel Germany.
- [ ] a. Reimburse specific attendees listed below for up to a
flat amount of $2000 per person.
- [ ] 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. Other: _______
- [ ] e. No, do not fund.
- Board-sponsored Dinner. The Inkscape Board will fund a dinner
out for Hackfest attendees and their guests. An estimated 15 people averaging 30 € each gives a budget of € 450.
- [ ] a. Yes, for estimated cost of up to € 450.
- [ ] b. Recommend a change: ___________
- [ ] c. No, do not fund.
- Refreshments. Maren will ensure there are snacks and beverages,
and procure other incidentals as needed for attendees. An estimate of 12 attendees * 5 days * 5 € suggests a budget of 300 €.
- [ ] a. Authorize reimbursement of up to 300 € to Maren Hachmann
for snacks, beverages, and other incidentals relating to the event hosting.
- [ ] b. Authorize a different amount: _______
- [ ] c. Do not authorize reimbursement for refreshments
Potential Attendees:
- Tavmjong Bah
- Maren Hachmann
- Martin Owens
- Thomas Holder
- Christopher Rogers
- Marc Jeanmougin
- Jabier Arraiza
- Mihaela Jurković
- Max Gaukler
- Krzysztof Kosiński
- Patrick "Ede_123" Storz
- Jürgen Weigert
Email addresses for the above individuals are available from Maren Hachmann <maren@...92...>.
Votes:
Board Member | 1. | 2. | 3. | -------------------- |:--:|:--:|:--:| Bryce Harrington | | | | Josh Andler | | | | Tavmjong Bah | | | | Ted Gould | | | | Martin Owens | | | | Marc Jeanmougin | | | | Chris Rogers | | | |
Resolution:
Background:
As discussed in recent board meetings, we'd like to make this event more convenient for a wider diversity of people, particularly including newer members of our community and those who contribute to the project in areas other than coding. For past events we've used a ranked system that establishes caps based on length of involvement and quantification of contributions, which could potentially inhibit these two groups. Instead, it is proposed that we use a simpler flat cap of $2000.
The Conservancy has asked to know the names and email addresses of approved attendees. Many people do not yet know for certain if they can attend or if so for how long, but the list shows people who have expressed that they *might* be able to attend. This vote will authorize travel reimbursement for the if they do choose to come. Some of these people are local, or will have travel paid for by other entities, or will only need to travel within Europe, so we expect that most attendees will require less than the $2000 cap. The venue can comfortably hold 12 people, so we are trying to ensure we have about that number of attendees. We may want to recruit alternates if people on the above list won't be able to come. Thus the list of people should be considered preliminary.
Further details about the hackfest are available from http://wiki.inkscape.org/wiki/index.php/Hackfest2018_Kiel
Check out the vibrant tech community on one of the world's most engaging tech sites, Slashdot.org! http://sdm.link/slashdot _______________________________________________ Inkscape-board mailing list Inkscape-board@lists.sourceforge.net https://lists.sourceforge.net/lists/listinfo/inkscape-board
participants (7)
-
unknown＠example.com -
Bryce Harrington -
C R -
Josh Andler -
Marc Jeanmougin -
Tavmjong Bah -
Ted Gould