Re: Current state of Foundation finances

2014-04-13 Thread David King

On 2014-04-13 02:20, Karen Sandler ka...@gnome.org wrote:

On 2014-04-13 01:43, Stormy Peters wrote:

Don't we have reserves though? We should have 6 months of operating
expenses as reserves.


I should leave maybe this to Kat and other board members but I'm
recently enough gone that I can answer - the Foundation has adequate
reserves for GNOME's ordinary operations but not for OPW, and the
program has ramped up really quickly while the Foundation is still very
small.


That is not correct according to:

https://wiki.gnome.org/FoundationBoard/CurrentBudgetFAQ#What_is_the_problem.3F 

That section states The Foundation does not have any cash reserves 
right now.



For a rough overview, the 30 participants in the round that just ended
required around $170k in expenditures, and that's the smaller of the two
rounds per year. The two most recent rounds together should have
approached $400k. So OPW only accepts interns with confirmed funding for
each intern but if there are delays in getting that funding it adds up
to a big burden for the org to bear.


By writing that the OPW only accepts interns with confirmed funding, I 
would assume that you mean has a contract with the sponsor where the 
sponsor agrees to pay on time, with appropriate penalties in place for 
late payment. However, as you then go on to say that delays in funding 
are a burden for the GNOME Foundation, that does not seem to be the 
case.


You mention an estimate of $400k as annual turnover for the OPW, which 
(according to the most-recently available annual report that I can find, 
the 2012 one at https://www.gnome.org/foundation/reports/) is very close 
to the turnover of the Foundation as a whole ($418k income and $409k 
expenditure). Those 2012 numbers include $106k of Women's Outreach 
expenses, so the turnover of non-OPW Foundation tasks seemed to be 
somewhere in the region of $300k.


Additionally, the 2012 annual report states that The GNOME Foundation 
currently has approximately $274,000 in cash. Referring to my first 
point, if the Foundation now has no cash reserves I would assume that 
the current figure would be approaching zero.


Assuming that other items in the budget have remained the same (which is 
unlikely, but without a 2013 annual report the best information I have 
to go on), this means that the OPW has a greater turnover than the rest 
of the Foundation combined, and the unpaid invoices have reduced the 
Foundation's cash reserves by around $250k since 2012.



As the FAQ states, the board is
evaluating various solutions, including raising the admin fee already
charged and putting measures in place to assure earlier payments. I
think the program should also try to raise its own reserves, though this
is very difficult on a short term basis.


Given the popularity of the OPW, it would seem reasonable to expect a 
decent amount of financial support from sponsors. If this is difficult 
in the short term, what are the medium- and long-term plans to raise 
funding for the OPW in a way that does not negatively impact the 
traditional activities of the GNOME Foundation?



GNOME would never have been able to support the program to date without
the reserves it already had in place.


Those reserves no longer exist, according to the first point in the FAQ.  
How is it possible for the Foundation to continue fronting the costs of 
the OPW without those reserves?


Given that the budget of the OPW now dwarfs the rest of the GNOME 
Foundation, it seems that the Foundation is ill-equipped to support it 
in terms of both administrative effort and financial backing, unless 
major changes are made to the way that the OPW is funded and supported.


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Re: relicensing to GPLv3-family of licenses (was Re: Distribution Naming System)

2014-04-13 Thread Sébastien Wilmet
On Fri, Apr 11, 2014 at 08:26:52AM -0400, Bradley M. Kuhn wrote:
 RMS wrote at 12:58 (EDT) on Monday:
  For many libraries, using LGPLv2.1 may be best, to allow use in
  GPLv2-covered programs.
 
 I have to disagree with RMS on this point.  As I proposed on
 desktop-devel a long time ago:
 https://mail.gnome.org/archives/desktop-devel-list/2010-July/msg00097.html
 
 IMO, the best license for currently LGPLv2.1-or-later libraries is to
 upgrade to (GPLv2-only|LGPLv3-or-later).

Some libraries such as GLib and GTK+ are licensed under the 
LGPLv2-or-later, not LGPLv2.1. Is it possible to migrate to the dual 
license (GPLv2-only|LGPLv3-or-later) ?

And if I understand correctly, the applications under the GPLv2-or-later 
can easily migrate to the GPLv3-or-later regardless of the library 
licences (LGPLv2, LGPLv2.1 or LGPLv3).

To move things forward, the best is probably to create a GNOME goal:
https://wiki.gnome.org/Initiatives/GnomeGoals

If some maintainers refuse to migrate to the GPLv3 or LGPLv3 for 
whatever reason, they can simply state it alongside the relevant 
modules.

Best regards,
Sébastien
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Re: Current state of Foundation finances

2014-04-13 Thread Allan Day
David King amigad...@amigadave.com wrote:
...
 Don't we have reserves though? We should have 6 months of operating
 expenses as reserves.


 I should leave maybe this to Kat and other board members but I'm
 recently enough gone that I can answer - the Foundation has adequate
 reserves for GNOME's ordinary operations but not for OPW, and the
 program has ramped up really quickly while the Foundation is still very
 small.


 That is not correct according to:

 https://wiki.gnome.org/FoundationBoard/CurrentBudgetFAQ#What_is_the_problem.3F
 That section states The Foundation does not have any cash reserves right
 now.

Blunt statements like this aren't very helpful, and they send a really
bad message. It's easy to read this line and think the worst.

Clearly we do have protected reserves - which we are preserving by the
freeze on sponsorship repayments. The extra reserves that we usually
have are expected to recover, and there is a plan in place to ensure
this happens. Can we try and clarify this on the wiki please?

Allan
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Re: Changes on the GNOME Foundation Membership Committee

2014-04-13 Thread Allan Day
James and Aruna - it's awesome that you want to help with this. :)

Allan

On Fri, Apr 11, 2014 at 5:46 PM, Aruna Sankaranarayanan
aruna.e...@gmail.com wrote:
 Hi,

 I am a member of the Docs team, and interned with the Foundation in OPW
 July - September'13.

 I would like to apply to become a part of the Membership Committee as
 well, because I think it's time I start getting more familiar with the
 organisational workings of GNOME.

 Best,
 Aruna




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Re: Current state of Foundation finances

2014-04-13 Thread Alberto Ruiz
So, the FAQ has a call for donations, however I can't find how to donate
anywhere, the closest thing I can find is making a PayPal donation to GIMP
:-)


2014-04-13 15:40 GMT+02:00 Allan Day allanp...@gmail.com:

 David King amigad...@amigadave.com wrote:
 ...
  Don't we have reserves though? We should have 6 months of operating
  expenses as reserves.
 
 
  I should leave maybe this to Kat and other board members but I'm
  recently enough gone that I can answer - the Foundation has adequate
  reserves for GNOME's ordinary operations but not for OPW, and the
  program has ramped up really quickly while the Foundation is still very
  small.
 
 
  That is not correct according to:
 
 
 https://wiki.gnome.org/FoundationBoard/CurrentBudgetFAQ#What_is_the_problem.3F
  That section states The Foundation does not have any cash reserves right
  now.

 Blunt statements like this aren't very helpful, and they send a really
 bad message. It's easy to read this line and think the worst.

 Clearly we do have protected reserves - which we are preserving by the
 freeze on sponsorship repayments. The extra reserves that we usually
 have are expected to recover, and there is a plan in place to ensure
 this happens. Can we try and clarify this on the wiki please?

 Allan
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Cheers,
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Re: Current state of Foundation finances

2014-04-13 Thread Ekaterina Gerasimova
Hi Alberto,

On 13 April 2014 16:31, Alberto Ruiz ar...@gnome.org wrote:
 So, the FAQ has a call for donations, however I can't find how to donate
 anywhere, the closest thing I can find is making a PayPal donation to GIMP
 :-)

There's a link from https://www.gnome.org to
https://www.gnome.org/friends/ and there's also
https://www.gnome.org/friends/other-ways-to-donate/. I will add both
of these to the FAQ. Thanks for pointing out!

 2014-04-13 15:40 GMT+02:00 Allan Day allanp...@gmail.com:

 David King amigad...@amigadave.com wrote:
 ...
  Don't we have reserves though? We should have 6 months of operating
  expenses as reserves.
 
 
  I should leave maybe this to Kat and other board members but I'm
  recently enough gone that I can answer - the Foundation has adequate
  reserves for GNOME's ordinary operations but not for OPW, and the
  program has ramped up really quickly while the Foundation is still very
  small.
 
 
  That is not correct according to:
 
 
  https://wiki.gnome.org/FoundationBoard/CurrentBudgetFAQ#What_is_the_problem.3F
  That section states The Foundation does not have any cash reserves
  right
  now.

 Blunt statements like this aren't very helpful, and they send a really
 bad message. It's easy to read this line and think the worst.

 Clearly we do have protected reserves - which we are preserving by the
 freeze on sponsorship repayments. The extra reserves that we usually
 have are expected to recover, and there is a plan in place to ensure
 this happens. Can we try and clarify this on the wiki please?

 Allan
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 Cheers,
 Alberto Ruiz

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Re: Current state of Foundation finances

2014-04-13 Thread Emmanuele Bassi
hi Alberto;

you can donate to the GNOME Foundation through the Friends of GNOME program:

  https://www.gnome.org/friends/

which is also linked directly and prominently from the www.gnome.org
landing page. ;-)

ciao,
 Emmanuele.

On 13 April 2014 16:31, Alberto Ruiz ar...@gnome.org wrote:
 So, the FAQ has a call for donations, however I can't find how to donate
 anywhere, the closest thing I can find is making a PayPal donation to GIMP
 :-)


 2014-04-13 15:40 GMT+02:00 Allan Day allanp...@gmail.com:

 David King amigad...@amigadave.com wrote:
 ...
  Don't we have reserves though? We should have 6 months of operating
  expenses as reserves.
 
 
  I should leave maybe this to Kat and other board members but I'm
  recently enough gone that I can answer - the Foundation has adequate
  reserves for GNOME's ordinary operations but not for OPW, and the
  program has ramped up really quickly while the Foundation is still very
  small.
 
 
  That is not correct according to:
 
 
  https://wiki.gnome.org/FoundationBoard/CurrentBudgetFAQ#What_is_the_problem.3F
  That section states The Foundation does not have any cash reserves
  right
  now.

 Blunt statements like this aren't very helpful, and they send a really
 bad message. It's easy to read this line and think the worst.

 Clearly we do have protected reserves - which we are preserving by the
 freeze on sponsorship repayments. The extra reserves that we usually
 have are expected to recover, and there is a plan in place to ensure
 this happens. Can we try and clarify this on the wiki please?

 Allan
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 Cheers,
 Alberto Ruiz

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Re: Current state of Foundation finances

2014-04-13 Thread Alberto Ruiz
Right! Thanks Emmanuele,

We need to work out on the goolge juice so that how to donate to gnome
foundation shows something useful in a search engine :-)


2014-04-13 17:40 GMT+02:00 Emmanuele Bassi eba...@gmail.com:

 hi Alberto;

 you can donate to the GNOME Foundation through the Friends of GNOME
 program:

   https://www.gnome.org/friends/

 which is also linked directly and prominently from the www.gnome.org
 landing page. ;-)

 ciao,
  Emmanuele.

 On 13 April 2014 16:31, Alberto Ruiz ar...@gnome.org wrote:
  So, the FAQ has a call for donations, however I can't find how to donate
  anywhere, the closest thing I can find is making a PayPal donation to
 GIMP
  :-)
 
 
  2014-04-13 15:40 GMT+02:00 Allan Day allanp...@gmail.com:
 
  David King amigad...@amigadave.com wrote:
  ...
   Don't we have reserves though? We should have 6 months of operating
   expenses as reserves.
  
  
   I should leave maybe this to Kat and other board members but I'm
   recently enough gone that I can answer - the Foundation has adequate
   reserves for GNOME's ordinary operations but not for OPW, and the
   program has ramped up really quickly while the Foundation is still
 very
   small.
  
  
   That is not correct according to:
  
  
  
 https://wiki.gnome.org/FoundationBoard/CurrentBudgetFAQ#What_is_the_problem.3F
   That section states The Foundation does not have any cash reserves
   right
   now.
 
  Blunt statements like this aren't very helpful, and they send a really
  bad message. It's easy to read this line and think the worst.
 
  Clearly we do have protected reserves - which we are preserving by the
  freeze on sponsorship repayments. The extra reserves that we usually
  have are expected to recover, and there is a plan in place to ensure
  this happens. Can we try and clarify this on the wiki please?
 
  Allan
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  --
  Cheers,
  Alberto Ruiz
 
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Re: Current state of Foundation finances

2014-04-13 Thread Stormy Peters
Is the budget and the current state of financials (account balances,
invoices due, money expected) public? If not, can we get at least a summary?

Are we paying our employee during this freeze? Is it expected that we would
be able to employ an executive director if we want to?

Thanks to the board members for working through this and being open.

Stormy


On Sun, Apr 13, 2014 at 9:31 AM, Ekaterina Gerasimova 
kittykat3...@gmail.com wrote:

 On 13 April 2014 14:40, Allan Day allanp...@gmail.com wrote:
  David King amigad...@amigadave.com wrote:
  ...
  Don't we have reserves though? We should have 6 months of operating
  expenses as reserves.
 
 
  I should leave maybe this to Kat and other board members but I'm
  recently enough gone that I can answer - the Foundation has adequate
  reserves for GNOME's ordinary operations but not for OPW, and the
  program has ramped up really quickly while the Foundation is still very
  small.
 
 
  That is not correct according to:
 
 
 https://wiki.gnome.org/FoundationBoard/CurrentBudgetFAQ#What_is_the_problem.3F
  That section states The Foundation does not have any cash reserves
 right
  now.
 
  Blunt statements like this aren't very helpful, and they send a really
  bad message. It's easy to read this line and think the worst.
 
  Clearly we do have protected reserves - which we are preserving by the
  freeze on sponsorship repayments. The extra reserves that we usually
  have are expected to recover, and there is a plan in place to ensure
  this happens. Can we try and clarify this on the wiki please?

 We do not have protected reserves. The freeze on sponsorship
 repayments is in place to make sure that we can reacquire our
 reserves.

 The intention of the FAQ is to be honest with our Foundation members
 because the board believe in being open not only in our code but also
 when we keep in touch with the membership.

 As a large portion of our membership are not native English speakers,
 it is important to keep to keep our communication as simple, concise
 and precise as possible. The FAQ already clearly states what the board
 is planning to do to fix the problem and when we expect it to happen.

  Allan
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Re: Changes on the GNOME Foundation Membership Committee

2014-04-13 Thread James
On Sun, 2014-04-13 at 16:02 +0100, Allan Day wrote:
 James and Aruna - it's awesome that you want to help with this. :)
 
 Allan

Thanks Allan!

Haha-- The way you say it... Should we be afraid? ;)

James



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Re: Current state of Foundation finances

2014-04-13 Thread Germán Poo-Caamaño
On Fri, 2014-04-11 at 19:44 -0500, meg ford wrote:
 On Fri, Apr 11, 2014 at 7:36 PM, Germán Poo-Caamaño g...@gnome.org wrote:
 
   I'll play devil's advocate here:
  
   Couldn't GNOME use funds from these various sponsors to fund activities
   more directly beneficial to its future than OPW?

 I think a better approach might be: how can we motivate sponsors to fund
 our other activities as well as OPW.
 
 Perhaps finding members who are as passionate and motivated about other
 aspects of our project as the organizers of OPW are, and encouraging those
 members to seek funding for initiatives, would be a reasonable place to
 start.

Hi Meg,

Just to clarify: the words you are quoting here are not mine, although
they you attribute them to me.

Regards,

-- 
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http://calcifer.org/


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Re: Current state of Foundation finances

2014-04-13 Thread meg ford
Hi Germán ,

I apologize for the bad paste. I was replying to Mathieu Duponchelle but
the paste was from an email in which you quoted his previous email.

Cheers,
Meg


On Sun, Apr 13, 2014 at 7:52 PM, Germán Poo-Caamaño g...@gnome.org wrote:

 On Fri, 2014-04-11 at 19:44 -0500, meg ford wrote:
  On Fri, Apr 11, 2014 at 7:36 PM, Germán Poo-Caamaño g...@gnome.org
 wrote:
 
I'll play devil's advocate here:
   
Couldn't GNOME use funds from these various sponsors to fund
 activities
more directly beneficial to its future than OPW?
 
  I think a better approach might be: how can we motivate sponsors to fund
  our other activities as well as OPW.
 
  Perhaps finding members who are as passionate and motivated about other
  aspects of our project as the organizers of OPW are, and encouraging
 those
  members to seek funding for initiatives, would be a reasonable place to
  start.

 Hi Meg,

 Just to clarify: the words you are quoting here are not mine, although
 they you attribute them to me.

 Regards,

 --
 Germán Poo-Caamaño
 http://calcifer.org/

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Re: Current state of Foundation finances

2014-04-13 Thread Mathieu Duponchelle
Yep, they were mine.

Hijacking the thread to ask you which channels you're hanging in Meg, have
tried #gnome-music once or twice but you were not around, I've started some
work on a waveformer object, I guess you'll be interested :)


On Mon, Apr 14, 2014 at 2:06 AM, meg ford meg...@gmail.com wrote:

 Hi Germán ,

 I apologize for the bad paste. I was replying to Mathieu Duponchelle but
 the paste was from an email in which you quoted his previous email.

 Cheers,
 Meg


 On Sun, Apr 13, 2014 at 7:52 PM, Germán Poo-Caamaño g...@gnome.orgwrote:

 On Fri, 2014-04-11 at 19:44 -0500, meg ford wrote:
  On Fri, Apr 11, 2014 at 7:36 PM, Germán Poo-Caamaño g...@gnome.org
 wrote:
 
I'll play devil's advocate here:
   
Couldn't GNOME use funds from these various sponsors to fund
 activities
more directly beneficial to its future than OPW?
 
  I think a better approach might be: how can we motivate sponsors to fund
  our other activities as well as OPW.
 
  Perhaps finding members who are as passionate and motivated about other
  aspects of our project as the organizers of OPW are, and encouraging
 those
  members to seek funding for initiatives, would be a reasonable place to
  start.

 Hi Meg,

 Just to clarify: the words you are quoting here are not mine, although
 they you attribute them to me.

 Regards,

 --
 Germán Poo-Caamaño
 http://calcifer.org/



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Re: Current state of Foundation finances

2014-04-13 Thread Jim Campbell
Hi All,

On Sat, Apr 12, 2014 at 7:45 AM, Ekaterina Gerasimova 
kittykat3...@gmail.com wrote:

 On 12 April 2014 05:29, Sindhu S sind...@live.in wrote:
  On Sat, Apr 12, 2014 at 5:02 AM, Ekaterina Gerasimova
  kittykat3...@gmail.com wrote:
 
  The board expects that you may have some questions or would like to
  know more details about the problem, please read
  https://wiki.gnome.org/FoundationBoard/CurrentBudgetFAQ and contact
  the board at board-l...@gnome.org if you have any further questions.
 
 
  I want to ask questions.
 
  Was this situation visible or known before or at the time funds for Dev X
  Hackfest were being allocated?

 No, it wasn't know. If it had been known, spending would have been
 frozen by then and a budget for the hackfest would not have been
 approved.


The email and the FAQ do not address the impact of the spending freeze on
previously-approved hackfests [0]. Could the board address whether
previously-approved hackfests will proceed or not? It would also be helpful
to address the impact of this go / no go decision on intended hackfest
participants (regardless of whether or not they had been approved for a
GNOME-sponsored travel stipend).

Also, in reviewing recent board meeting minutes, I do not see details that
would give an indication of overall financial status. Even if they aren't
disclosed publicly as part of the minutes, are things like aging
summaries provided or discussed as part of a treasurer's report during the
meetings?

Thanks,

Jim

[0] https://wiki.gnome.org/Hackfests/
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Re: Current state of Foundation finances

2014-04-13 Thread meg ford
I have also have a question: can the Board please explain why they were not
aware of this situation until now, and how they became aware of it? This
seems like a lot of money and I would like to know how it is that no one
noticed the shortfall until we got to this point. It seems like this
discussion should have happened earlier if possible.

Thanks very much,
Meg


On Sun, Apr 13, 2014 at 11:19 PM, Jim Campbell jcampb...@gnome.org wrote:

 Hi All,

 On Sat, Apr 12, 2014 at 7:45 AM, Ekaterina Gerasimova 
 kittykat3...@gmail.com wrote:

 On 12 April 2014 05:29, Sindhu S sind...@live.in wrote:
  On Sat, Apr 12, 2014 at 5:02 AM, Ekaterina Gerasimova
  kittykat3...@gmail.com wrote:
 
  The board expects that you may have some questions or would like to
  know more details about the problem, please read
  https://wiki.gnome.org/FoundationBoard/CurrentBudgetFAQ and contact
  the board at board-l...@gnome.org if you have any further questions.
 
 
  I want to ask questions.
 
  Was this situation visible or known before or at the time funds for Dev
 X
  Hackfest were being allocated?

 No, it wasn't know. If it had been known, spending would have been
 frozen by then and a budget for the hackfest would not have been
 approved.


 The email and the FAQ do not address the impact of the spending freeze on
 previously-approved hackfests [0]. Could the board address whether
 previously-approved hackfests will proceed or not? It would also be helpful
 to address the impact of this go / no go decision on intended hackfest
 participants (regardless of whether or not they had been approved for a
 GNOME-sponsored travel stipend).

 Also, in reviewing recent board meeting minutes, I do not see details that
 would give an indication of overall financial status. Even if they aren't
 disclosed publicly as part of the minutes, are things like aging
 summaries provided or discussed as part of a treasurer's report during the
 meetings?

 Thanks,

 Jim

 [0] https://wiki.gnome.org/Hackfests/

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