[Board] 2016 budget discussion (due 12 Feb)

[Venkatesh Raghavan]

On 2016/02/13 18:10, Anita Graser wrote:
> Q: Would you say that OSGeo4W is part of our outreach?
Since starter kit, LiveDVD/USB have been included in Outreach,
I think that OSGeo4W will also be a part of Outreach.

Best

Venka

>
> Best wishes,
> Anita
>
>
>
>
> On Thu, Feb 11, 2016 at 4:49 PM, Jody Garnett <jody.garnett at gmail.com>
> wrote:
>
>> Q: I am not sure I understand the "extra" information in braces?
>>
>> Meeting discussion hit on a couple points
>>
>>     - trouble matching budget up with strategic plan direction (an example
>>     is wondering if outreach or SAC budget is used for website initiatives?)
>>     - seeking "more detail" of the above line items
>>
>> Putting out one idea that may or may not help - make an additional line
>> item (balance with SAC, Outreach, Events):
>> 7. Board Initiatives 10.000,00 5000 5000 (4500)
>> While I mentioned website initiatives the strategic plan may surface other
>> priorities.
>>
>> --
>> Jody Garnett
>>
>> On 11 February 2016 at 06:57, Jody Garnett <jody.garnett at gmail.com> wrote:
>>
>>> Thanks to Dirk for prepping the budget shown here (
>>> https://wiki.osgeo.org/wiki/Board_Meeting_2016-2-11#Proposed_Budget).
>>>
>>> For the record the draft discussed in the meeting is below:
>>>
>>> Proposed Budget from 11/2/2016
>>> Board meeting 11/2/2016AmountJan–AugustSept–dec (extra)
>>> 1. Admin 9.000,00 6000 3000 (4500)
>>> 2. Insurance 3.200,00 2133 1067 (0)
>>> 3. SAC 7.800,00 7133 667 (5800)
>>> 4. Outreach 15.000 12500 2500 (13000)
>>> 5. Travel 15.000 7500 7500 (11000)
>>> 6. Events 25.000 5666 19334 (16000)
>>> Total 75.000 40.933 34.067 (50.300)
>>> We have taken an action to finalize this proposal by Feb 12.
>>>
>>> --
>>> Jody Garnett
>>>
>>
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>
>
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