a. Make it happen! :) Johan
On 20-2-2015 11:57, Bryce Harrington wrote: > On Fri, Feb 20, 2015 at 10:19:38AM +0100, Tavmjong Bah wrote: >> >> I vote a. > > I vote a. as well. > >> >> Tav >> >> On Fri, 2015-02-20 at 01:12 -0800, Bryce Harrington wrote: >>> A majority vote of the current board members is required for the >>> following matter. >>> >>> Proposal: >>> >>> Increase Inkscape's 2015 budget from $10,000 to $15,000, reducing >>> reserves by $5,000. Increase amount budgeted for LGM and Hackfest by an >>> additional $2,500 each. >>> >>> [ ] a. Yes, increase budget for LGM/Hackfest >>> [ ] b. No, keep budget as is >>> >>> Votes: >>> Bryce Harrington >>> Tavmjong Bah >>> Josh Andler >>> Jon Cruz >>> Ted Gould >>> Johan Engelen >>> MentalGuy >>> >>> Resolution: >>> >>> Background: >>> >>> In a prior vote, the board allocated $5000 from reserves to be spent on >>> sponsorship costs for LGM 2015 and the Inkscape hackfest; this would be >>> above and beyond whatever would be collected from donations. In that >>> vote Tav suggested a more appropriate amount would be a $10,000 total >>> allocation, a $5000 increase over the current budget. >>> >>> The Software Conservancy's ledger system indicates that currently (as of >>> midnight Feb 19th), the total donations collected and earmarked for the >>> hackfest is: $1447.00, less $144.7 to SFC and $61.50 for banking fees, >>> or $1240.80 total. >>> >>> The Hackfest planning committee estimated a total cost of $9-18k for the >>> hackfest sponsorships. In detail: >>> >>> * From Paris: airfare $900 + $200 hotel + $100 food = $1200 >>> * From Boston: airfare $300 + $200 hotel + $100 food = $600 >>> * From Zurich: airfare $900 + $200 hotel + $100 food = $1200 >>> * From Los Angeles: airfare $750 + $200 hotel + $100 food = $1150 >>> [Note the above estimates don't include LGM hotel costs] >>> >>> The Hackfest committee suggested reimbursement limits as: >>> >>> * Up to $2000 each for Inkscape developers who have contributed for 3+ >>> years and > 200 commits (About 18 developers qualify, not all >>> currently active) >>> * Up to $1500 each for Inkscape developers who have contributed for 2+ >>> years and > 100 commits (About 17 additional qualify) >>> * Up to $1000 each for Inkscape developers who have contributed for 1+ >>> year and > 50 commits (About 24 additional qualify) >>> * Up to $500 each for any Inkscape contributor listed in AUTHORS file >>> with at least 10 commits by Jan 1, 2015 (About 50 additional qualify) >>> >>> For reference, Bryce's itenary actuals for Hackfest + LGM are: >>> >>> Hotel: Courtyard Downtown Marriott, 25APR-3MAY = $1275.81 US (incl. >>> tax&surcharge) >>> Airfare: 25APR UA1249+UA0843, 3MAY UA5165+UA1758 = $747.75 US >>> >>> >>> ------------------------------------------------------------------------------ >>> Download BIRT iHub F-Type - The Free Enterprise-Grade BIRT Server >>> from Actuate! Instantly Supercharge Your Business Reports and Dashboards >>> with Interactivity, Sharing, Native Excel Exports, App Integration & more >>> Get technology previously reserved for billion-dollar corporations, FREE >>> http://pubads.g.doubleclick.net/gampad/clk?id=190641631&iu=/4140/ostg.clktrk >>> _______________________________________________ >>> Inkscape-board mailing list >>> [email protected] >>> https://lists.sourceforge.net/lists/listinfo/inkscape-board >> > > ------------------------------------------------------------------------------ > Download BIRT iHub F-Type - The Free Enterprise-Grade BIRT Server > from Actuate! Instantly Supercharge Your Business Reports and Dashboards > with Interactivity, Sharing, Native Excel Exports, App Integration & more > Get technology previously reserved for billion-dollar corporations, FREE > http://pubads.g.doubleclick.net/gampad/clk?id=190641631&iu=/4140/ostg.clktrk > _______________________________________________ > Inkscape-board mailing list > [email protected] > https://lists.sourceforge.net/lists/listinfo/inkscape-board > ------------------------------------------------------------------------------ Download BIRT iHub F-Type - The Free Enterprise-Grade BIRT Server from Actuate! Instantly Supercharge Your Business Reports and Dashboards with Interactivity, Sharing, Native Excel Exports, App Integration & more Get technology previously reserved for billion-dollar corporations, FREE http://pubads.g.doubleclick.net/gampad/clk?id=190641631&iu=/4140/ostg.clktrk _______________________________________________ Inkscape-board mailing list [email protected] https://lists.sourceforge.net/lists/listinfo/inkscape-board
