On Tue, 2016-09-06 at 19:16 -0700, Bryce Harrington wrote:
> 1.  Sponsor a hackfest in Portland, Oregon.
>     (Refer to attached proposal document for details).
> 
>     [ ] 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
a
> 2.  Which date should we target to reserve?  Note the availability may
>     change, requiring us to select a different date.
> 
>     [ ] a.  Oct 21 - Oct 26, 2016
>     [ ] b.  Nov 26 - Dec 1, 2016
>     [ ] c.  Any of the above
>     [ ] d.  Spring, 2017
>     [ ] e.  Other:
>                   ____________________________________________________________
>     [ ] f.  No preference
> 

c
> 3.  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.
> 
>     [ ] 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
> 

a
> 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.
> 
>     [ ] 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.
> 
> 

a
Ted

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