On Fri, 2017-03-03 at 22:24 -0800, Bryce Harrington wrote:
> Your vote is needed on the planned Inkscape Hackfest in Portland,
> Oregon.
> 
> Proposals:
> 
> 1.  Sponsor a hackfest in Portland, Oregon for Apr 28 - May 3.
>     Total cost estimate for 5 to 11 people is roughly $6k to $14k.
>     (Refer to attached proposal document for details)
> 
>     [X] a.  Yes, sponsor hackfest in Portland, Oregon as proposed.
>     [ ] b.  Approve holding a hackfest, but recommend making the
>             following alterations:
>           ___________________________________________________________
> _
>     [ ] c.  Do not approve holding a hackfest in Portland
> 
> 2.  Reimburse using a ranked system similar to 2015.  Note this is
>     somewhat less than was allocated for the Leeds hackfest, but
>     expenses are expected to be lower.
> 
>     [X] a.  Use ranked reimbursement.  Long term, high commit
> developers
>             are sponsored up to a higher maximum than new developers.
>     [ ] b.  Use open ended.  We'll fully cover all valid expenses
>             incurred by the sponsorees.
>     [ ] c.  Other:
>                   ___________________________________________________
> _________
>     [ ] d.  Do not reimburse for Portland hackfest expenses
> 
> 3.  Provide an additional $500 lodging stipend for anyone that
> prefers
>     to make their own lodging arrangements.  (I.e. for reasons of
> age,
>     gender, special needs, or personal preference.)
> 
>     [X] a. Yes, permit an additional $500 lodging stipend for any who
> do
>            not wish to use the group lodging.
>     [ ] b. Yes, but...
>         _____________________________________________________________
> ___
>     [ ] c. Do not provide an additional stipend beyond the standard
>            reimbursement limit.
> 
> 4.  The Inkscape Board sponsors a dinner event, to be funded from the
>     Inkscape general fund (instead of the hackfest fund), for
> Hackfest
>     attendees and guests.
> 
>     [X] a. Yes.  Allocate $600 from Inkscape's general fund for a
> dinner.
>     [ ] b. Yes, but handle funding the dinner in a different way:
>               _______________________________________________________
> _________
>     [ ] c. No, do not fund a sponsored dinner for the hackfest.
> 
> Votes:
> 
>                                 1.      2.      3.      4.
>     Bryce Harrington            
>     Josh Andler                 
>     Tavmjong Bah                
>     Jon A. Cruz
>     Ted Gould                   
>     Krzysztof Kosiński          
>     Martin Owens                
> 
> Resolved:
> 
> 
> 
> Background:
> 
> Past hackfests have provided excellent opportunities for Inkscape
> developers to meet in person, discuss the project and coordinate work
> on
> bug-fixing, feature planning, and other efforts. In the past we've
> also
> sought to align the location and time of the event with conferences
> or
> groups in the area to permit external collaborations as well. Our
> experience so far seems to show that we're getting far more tangible
> benefit out of the internal interactions than the external ones.
> 
> Thus, this event will focus more sharply on the hackfest itself,
> giving
> us much greater flexibility for time and location.
> 
> In the past events, we flexibly let each attendee arrange their own
> accommodation within an allowed stipend, so as to enable them to find
> options that best minimize costs. However, our experience has shown
> this
> to be unpredictable with sometimes sub-par stays and various levels
> of
> hassles making the arrangements and securing reimbursement.
> 
> Bryce Harrington has volunteered as event coordinator for the
> hackfest
> event.
> 
> -------------------------------------------------------------------
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