[OSGeo-Conf] General mandate FOSS4G Travel Grants ~ Call for a VOTE

Till Adams till.adams at fossgis.de
Fri May 5 05:07:18 PDT 2017


Steven,

setting up the process AND selection process.

Till

Am 05.05.2017 um 12:44 schrieb Steven Feldman:
> Till
>
> Arte you suggesting that CC approves events to be included in the
> travel grant program and/or runs the process to select the individuals
> who wish to benefit from the grants?
> ______
> Steven
>
>
>> On 5 May 2017, at 07:42, Till Adams <till.adams at fossgis.de
>> <mailto:till.adams at fossgis.de>> wrote:
>>
>> Hi ConfComm,
>>
>> as you've seen in the past days, Michael from BLOC started a
>> discussion how to proceed with the travel grants, Jody was involved
>> for the board and the board accepted to take over the whole travel
>> grant responsibility to OSGeo. This means, we now can (and should)
>> setup a formal and unique procedure for ALL FOSS4G events for travel
>> granting. In my eyes, this is a big step forward (my thanks to
>> Michael to start this discussion again ;-)).
>>
>> My suggestion is, to give our ConfComm the mandate to have the
>> responsibility for approving event applications.
>>
>> So my call for a vote is: "Should ConfComm take over responsibility
>> for approving event applications" ?
>>
>> Please vote until 10.05.2017 24h CET
>>
>> Till
>>
>>
>>
>> Am 05.05.2017 um 08:31 schrieb Jody Garnett:
>>> 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
>>>
>>>
>>>
>>>     Am 04.05.2017 um 17:07 schrieb Jody Garnett:
>>>>     Thanks Till, can you dive into that draft document and come
>>>>     back here with feedback?
>>>>
>>>>     One open question is who should take the responsibility for
>>>>     approving event applications. Should the board handle it like
>>>>     code sprints, is the conference committee interested in the
>>>>     responsibility, do we want a new committee with yourself as
>>>>     chair? Etc ...
>>>>
>>>>     If there is a dedicated group then it would open up a few
>>>>     alternate approaches to the one proposed.
>>>>     On Wed, May 3, 2017 at 11:32 PM Till Adams
>>>>     <till.adams at fossgis.de> wrote:
>>>>
>>>>         I raise my hand as volunteer.
>>>>
>>>>
>>>>         Till
>>>>
>>>>
>>>>
>>>>         Am 03.05.2017 um 18:10 schrieb Jody Garnett:
>>>>>         We covered this in last months board meeting, so far we
>>>>>         need volunteers willing to take part.
>>>>>
>>>>>         You many not be specifically happy with the direction thus
>>>>>         far (travel grant fund available to all osgeo events,
>>>>>         focused on diversity, event organizers apply similar to
>>>>>         code sprints).
>>>>>
>>>>>         I have draft I am working on based on discussion thus far
>>>>>         (using code sprint guidelines as a starting point).
>>>>>>>>>>          Travel Grant Guidelines
>>>>>         <https://docs.google.com/document/d/1jYDOd87redxMHwT-xURcBrD7xwOeAPdVVLWZtIbM7-w/edit?usp=drive_web>
>>>>>>>>>>
>>>>>         --
>>>>>         Jody Garnett
>>>>>
>>>>>         On 3 May 2017 at 07:59, Steven Feldman
>>>>>         <shfeldman at gmail.com> wrote:
>>>>>
>>>>>             I fully support Michael’s request. 
>>>>>
>>>>>             It is time for OSGeo to establish a transparent policy
>>>>>             on travel grants, to fund them and most importantly to
>>>>>             administer them
>>>>>             ______
>>>>>             Steven
>>>>>
>>>>>
>>>>>>             On 3 May 2017, at 13:56, Till Adams
>>>>>>             <till.adams at fossgis.de> wrote:
>>>>>>
>>>>>>             As you all can see we've been very busy assembling
>>>>>>             our program (225 accepted talks
>>>>>>             <http://2017.foss4g.org/accepted-presentations/>, out
>>>>>>             of 423 submitted) and rounding out the sponsorship
>>>>>>             for the conference (>$200k of commitments
>>>>>>             <http://2017.foss4g.org/sponsor/>). And now, with 2
>>>>>>             weeks to go before the Early Bird expires,
>>>>>>             registration is starting to pickup with ~200
>>>>>>             registrations processed.
>>>>>>
>>>>>>             And, with registration on people's minds we have
>>>>>>             started to get the inevitable requests for financial
>>>>>>             support (e.g., and accepted speaker who's company
>>>>>>             cannot pay; graduate students looking for support;
>>>>>>             etc.) and we expect those requests to continue. The
>>>>>>             Boston LOC (BLOC) would dearly like to have a "Travel
>>>>>>             Grant Program", but as was pointed out in earlier
>>>>>>             threads (I believe by both Steven Feldman and Jody
>>>>>>             Garnett) it is difficult for the host LOC to run such
>>>>>>             a program. For instance:
>>>>>>
>>>>>>              1. We do not yet know our financial condition. With
>>>>>>                 registrations being notoriously late, we won't
>>>>>>                 know if/how much $'s are available for such a
>>>>>>                 program for some time.
>>>>>>              2. Administering such a program takes time, and our
>>>>>>                 primary focus is on producing the conference and
>>>>>>                 the workshops.
>>>>>>              3. Decisions on criteria for choosing recipients and
>>>>>>                 the amount of individual grants can be delicate
>>>>>>                 and the criteria/objectives may differ between
>>>>>>                 the BLOC and OSGeo
>>>>>>
>>>>>>             As such,*the BLOC would like to make a formal request
>>>>>>             that OSGeo establish and administer a travel grant
>>>>>>             program for the Boston 2017 event*. We would gladly
>>>>>>             collaborate and help advertise the program (e.g., on
>>>>>>             our website and through referrals), but we would
>>>>>>             concur that this program should be established and
>>>>>>             funded by OSGeo. We have high hopes that the proceeds
>>>>>>             from Boston will reimburse OSGeo's investment in
>>>>>>             subsidizing attendance from certain communities. And,
>>>>>>             we too will be looking to offer other opportunities
>>>>>>             for financial support through our volunteer program,
>>>>>>             and potentially a "need-based" registration discount
>>>>>>             (if our Early Bird registrations give us increased
>>>>>>             confidence in our financial success).
>>>>>>
>>>>>>             Thank you in advance for considering this request.
>>>>>>             Please let us know if you have any questions.
>>>>>>
>>>>>>             Sincerely, MT & the BLOC
>>>>>>             -- 
>>>>>>             *Michael Terner*
>>>>>>             /Executive Vice President
>>>>>>             ​ & Chair FOSS4G Boston 2017​
>>>>>>             /
>>>>>>             Applied Geographics, Inc.
>>>>>>
>>>>>>
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>>>>>>             (AppGeo)._______________________________________________
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>>>>>
>>>>>
>>>>>             _______________________________________________
>>>>>             Board mailing list
>>>>>             Board at lists.osgeo.org <mailto:Board at lists.osgeo.org>
>>>>>             https://lists.osgeo.org/mailman/listinfo/board
>>>>>
>>>>>
>>>>
>>>>     -- 
>>>>     -- 
>>>>     Jody Garnett
>>>
>>> -- 
>>> -- 
>>> Jody Garnett
>>
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