A.

Ted


On 02/06/2018 07:04 PM, Bryce Harrington wrote:
> A majority vote of the current board members is required for the
> following matter.
>
> Proposal:
> ---------
>
> Reimburse Ryan Gorley up to $1000 for travel expenses to attend the 2018
> Inkscape Hackfest in Boston.
>
>  - [ ] a. Yes, approve the reimbursement as stated above.
>  - [ ] b. No, do not approve reimbursement as stated above.
>
> Votes:
> ------
>
> | Board Member         | 1. |
> | -------------------- |:--:|
> | Bryce Harrington     |    |
> | Josh Andler          |    |
> | Tavmjong Bah         |    |
> | Ted Gould            |    |
> | Martin Owens         |    |
> | Marc Jeanmougin      |    |
> | Chris Rogers         |    |
>
> Resolution:
> -----------
>
>
> Background:
> -----------
>
> Ryan Gorley is lead for Inkscape's Vectors team, in which role he is
> heavily involved in marketing, fundraising, and infrastructure
> activities for the project.  He will be bringing camera equipment
> (tripod, lighting, etc.) to the event for capturing interviews and audio
> recording.  Due to this activity his attendance at the 2018 Hackfest in
> Boston is vital to the project.  He is a relatively new member of
> Inkscape (will be 11 months as of the date of the event), however, and
> the types of contributions he makes are not directly measurable as
> patches, so the established hackfest reimbursement rules do not cover
> the expected expenses for his attendance.
>
> His sponsorship was discussed at the Feb 2018 Inkscape Board meeting and
> there was a rough consensus favoring holding a vote for sponsoring him.
> Martin Owens has offered to share lodging, so Ryan's expected expenses
> should total less than $1000, which is the allocation level we generally
> provide for 1-year contributors.
>
> Note, this resolution does not increase the budget for the hackfest nor
> does it open up invitations to any other person without board consent.
>
>
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