[Board] 2016 budget discussion (due 12 Feb)

[Jody Garnett]

Certainly, I would view these things as examples. The specific things that
get funded are selected by strategic plan (and matching interest from
volunteers in our community).
On Sat, Feb 13, 2016 at 1:56 AM Venkatesh Raghavan <
raghavan at media.osaka-cu.ac.jp> wrote:

> On 2016/02/12 8:58, Venkatesh Raghavan wrote:
> > On 2016/02/12 6:29, Dirk Frigne wrote:
> >> I suggest to use 5000$ more on the sac budget for implementing and
> >> hosting the website and take that from f.e. the events budget.
> > +1, Venka
>
> Since there was no objection to the above suggestion,
> I have updated [1] and moved 5000$ from event budget to SAC.
>
> Best
>
> Venka
>
> [1] https://wiki.osgeo.org/wiki/Board_Meeting_2016-2-11#Proposed_Budget
>
> >
> >>
> >> my 2c.
> >> Dirk
> >>
> >> On 11-02-16 16:49, Jody Garnett 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
> >>> <mailto: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 11/2/2016    Amount    Jan–August Sept–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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> >>> Board at lists.osgeo.org
> >>> http://lists.osgeo.org/mailman/listinfo/board
> >>>
> >
>
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-- 
--
Jody Garnett
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