[Board] Board Digest, Vol 128, Issue 5

[Steven Feldman]

I suggest that the Board extends ConfCom terms of reference and then leaves CC to work out how to implement a policy

Board will need to determine the level of travel grant funding for each budget year
______
Steven


> On 5 May 2017, at 16:28, board-request at lists.osgeo.org wrote:
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> Today's Topics:
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>   1. Re: [OSGeo-Conf] FOSS4G Boston Travel Grants ~ IMPORTANT
>      request (Jody Garnett)
>   2. Re: [OSGeo-Conf] FOSS4G Boston Travel Grants ~ IMPORTANT
>      request (Jody Garnett)
> 
> 
> ----------------------------------------------------------------------
> 
> Message: 1
> Date: Fri, 05 May 2017 06:31:00 +0000
> From: Jody Garnett <jody.garnett at gmail.com>
> To: Till Adams <till.adams at fossgis.de>, "board at lists.osgeo.org"
> 	<board at lists.osgeo.org>
> Subject: Re: [Board] [OSGeo-Conf] FOSS4G Boston Travel Grants ~
> 	IMPORTANT	request
> Message-ID:
> 	<CAOhbgA=KQposibj23ZkTfrttLAyGa4p74BCF1vuyR7iAKsaTOA at mail.gmail.com>
> Content-Type: text/plain; charset="utf-8"
> 
> Excellent, so would the idea be to update the conference committee mandate
> then?
> 
> Or would the conference committee set this up as indicative (for program
> visibility and sponsorship)? ... similar to how the website/rebranding is
> being taken on as a one-off by the marketing committee.
> 
> That is a bit of a strategic question so it may require thought / planning.
> 
> 
> On Thu, May 4, 2017 at 11:19 PM Till Adams <till.adams at fossgis.de> wrote:
> 
>> Hi Jody,
>> 
>> I would propose to post this responsibility to the ConfCom. Some of the
>> past chairs already were involved in such kind of decisions.
>> 
>> Till
>> 
>> 

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