Agenda for board meeting on July 1sd

2014-06-29 Thread Andreas Nilsson
Hello Foundation members! The next board meeting is on July 1st at 16:00 UTC. This is the agenda. * Welcome new board! * This is the first meeting with both the outgoing and incoming board. * Monthly financial update * Current cash * Planned spending * Cash available to spend * Groupon

Re: Agenda for board meeting on July 1sd

2014-06-30 Thread Sindhu S
Why is reimbursement of visa from last meeting not in this agenda? Was visa reimbursed for Deigo for East Coast hackfest? Thanks. On Mon, Jun 30, 2014 at 3:38 AM, Andreas Nilsson wrote: > Hello Foundation members! > The next board meeting is on July 1st at 16:00 UTC. > > This is the agenda. >

Re: Agenda for board meeting on July 1sd

2014-06-30 Thread Jim Campbell
Thank you for the advanced notice, Andreas. On Sun, Jun 29, 2014, at 05:08 PM, Andreas Nilsson wrote: > Hello Foundation members! > The next board meeting is on July 1st at 16:00 UTC. > > This is the agenda. > * Welcome new board! >* This is the first meeting with both the outgoing and inco

Re: Agenda for board meeting on July 1sd

2014-07-01 Thread Andreas Nilsson
On 06/30/2014 04:17 PM, Sindhu S wrote: Why is reimbursement of visa from last meeting not in this agenda? Was visa reimbursed for Deigo for East Coast hackfest? Hi Sindhu! The general question of visa reimbursements is still being discussed on the board list, together with the travel committe

Re: Agenda for board meeting on July 1sd

2014-07-01 Thread Sindhu S
On Tue, Jul 1, 2014 at 4:36 PM, Andreas Nilsson wrote: > > Yes, the visa reimbursement for the West Coast Hackfest was issued, as the > majority of the board (but not all) voted in favour of this. The board should not have done this until a decision was taken about visa reimbursements. The boar

Re: Agenda for board meeting on July 1sd

2014-07-01 Thread Stormy Peters
On Tue, Jul 1, 2014 at 5:32 AM, Sindhu S wrote: > > > > On Tue, Jul 1, 2014 at 4:36 PM, Andreas Nilsson wrote: > >> >> Yes, the visa reimbursement for the West Coast Hackfest was issued, as >> the majority of the board (but not all) voted in favour of this. > > > The board should not have done t

Re: Agenda for board meeting on July 1sd

2014-07-01 Thread Sindhu S
On Tue, Jul 1, 2014 at 6:46 PM, Stormy Peters wrote: The board is not bending the rules. The board sets the rules. They can > decide whether to decide on each visa reimbursement individually or to set > a policy or to ask the travel committee to set a policy. They can also as a > group decide on

Re: Agenda for board meeting on July 1sd

2014-07-01 Thread Marina Zhurakhinskaya
: "Sindhu S" To: "Stormy Peters" Cc: "Foundation List" Sent: Tuesday, July 1, 2014 9:25:03 AM Subject: Re: Agenda for board meeting on July 1sd On Tue, Jul 1, 2014 at 6:46 PM, Stormy Peters < stormy.pet...@gmail.com > wrote: The board is not bending the r

Re: Agenda for board meeting on July 1sd

2014-07-01 Thread Stormy Peters
On Tue, Jul 1, 2014 at 7:25 AM, Sindhu S wrote: > > > > On Tue, Jul 1, 2014 at 6:46 PM, Stormy Peters > wrote: > > The board is not bending the rules. The board sets the rules. They can >> decide whether to decide on each visa reimbursement individually or to set >> a policy or to ask the travel