Resolution:
-----------
Individuals listed below are authorized for travel reimbursement for up
to $2000 each. This covers transportation, lodging, and food costs
following the reimbursement rules specified by the Software Conservancy.
Proposal:
---------
1. Approve the people listed below for travel reimbursement to
Pasadena, California, up to $2000 each, if they are able to attend
the hackfest and/or SCALE.
- [ ] a. Reimburse specific attendees listed below for up to $2000
each, to cover airfare, lodging, and meals.
- [ ] b. Recommend a change: _______
- [ ] c. No, do not fund.
Proposed Attendees:
-------------------
Marc Jeanmougin
Krzysztof Kosiński
Alex Valavanis
Jabier Arraiza
Joshua Andler
We will add to this list as future votes approve more attendees.
Votes:
------
| Board Member | 1. |
| -------------------- |:--:|
| Bryce Harrington | a |
| Josh Andler | * |
| Tavmjong Bah | a |
| Ted Gould | a |
| Martin Owens | a |
| Marc Jeanmougin | * |
| Chris Rogers | a |
* - abstaining
On Tue, Jan 08, 2019 at 09:07:33AM -0800, Bryce Harrington wrote:
> Proposal:
> ---------
>
> 1. Approve the people listed below for travel reimbursement to
> Pasadena, California, up to $2000 each, if they are able to attend
> the hackfest and/or SCALE.
>
> - [ ] a. Reimburse specific attendees listed below for up to $2000
> each, to cover airfare, lodging, and meals.
> - [ ] b. Recommend a change: _______
> - [ ] c. No, do not fund.
>
>
> Proposed Attendees:
> -------------------
>
> Marc Jeanmougin
> Krzysztof Kosiński
> Alex Valavanis
> Jabier Arraiza
> Joshua Andler
>
> We will add to this list as future votes approve more attendees.
>
>
> Votes:
> ------
>
> | Board Member | 1. |
> | -------------------- |:--:|
> | Bryce Harrington | |
> | Josh Andler | |
> | Tavmjong Bah | |
> | Ted Gould | |
> | Martin Owens | |
> | Marc Jeanmougin | |
> | Chris Rogers | |
>
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