[OSGeo-Conf] conference committee updated mandate
till.adams at fossgis.de
Sun May 21 23:37:31 PDT 2017
I've made a first draft abozut the travel grant programme in the WIKI:
The thoughts are mainly base on the procedure we had for 2016 in Bonn.
Feel free to add/edit/discuss.
Am 17.05.2017 um 13:57 schrieb Steven Feldman:
> Good idea re “Preliminary thoughts on travel grants” wiki page
> My thoughts
> 1. Ask LOC for their Diversity Objectives and Priorities
> 2. Draft criteria specific to that LOC’s objectives (will change for
> each FOSS4G)
> 3. Agree weighting and priorities
> 4. Grants should be partial i.e. the grantee has to have some skin in
> the game. Perhaps we pay for conference pass and a per diem
> towards accommodation and subsistence but delegate pays travel
> cost (and has to show a confirmed travel booking before receiving
> the conference pass etc, per diems could be issued at the event)
> 5. Remember Jody’s suggestion to form a Travel Grant Working Group
> (this will enable us to make budget requests and we could co-opt a
> small number of people rater than having everyone involved)
>> On 17 May 2017, at 12:02, Till Adams <till.adams at fossgis.de
>> <mailto:till.adams at fossgis.de>> wrote:
>> Hi all,
>> @Steven, thanks for taking this over and also participating on the
>> board meeting. Indeed we should have a "two-level" way of refinement.
>> For the first kick off, I added an item into FOSS4G's conference
>> manual "travel grants":
>> I agree with Cameron, that this is the place to store it.
>> The question is, how do we proceed? What I can do is to write down
>> FOSS4G 2016 LOC thoughts on this in a brief manner and we start the
>> discussion based on this? I can link into a new WIKI page
>> "preliminary thoughts on travel grants", so people reading this do
>> not think, that the procedure is already fixed (what could be the
>> case, if we put it into the manual directly).
>> Regards, Till
>> Am 17.05.2017 um 12:52 schrieb Steven Feldman:
>>> I am away until 30/5
>>> I will have some internet access and will endeavour to contribute
>>> but it may be erratic.
>>> If anyone has time we will need to draft and agree the criteria
>>> against which applications will be assessed. It may be that we want
>>> to do something 'quick and dirty’ for this year’s FOSS4G and then
>>> refine afterwards
>>> Note that the motion to approve a $10k budget has still to be passed.
>>>> On 17 May 2017, at 01:47, Jody Garnett <jody.garnett at gmail.com> wrote:
>>>> The change in responsibilities
>>>> <https://www.loomio.org/d/bPx5HejK/start-osgeo-travel-grant-program> has
>>>> /The conference committee is responsible operation of:/
>>>> o /The annual OSGeo worldwide conference (the committee may
>>>> also at it's discretion choose to provide some degree of
>>>> support for other OSGeo events)./
>>>> o /The committee will aim to make conferences roughly self
>>>> financing. OSGeo Events share risk/profit with the
>>>> Foundation allowing us to assist subsequent events./
>>>> o /The conference committee is further asked to setup and
>>>> administer a travel grant program for OSGeo events./
>>>> Thank you to the conference committee for taking on this
>>>> responsibility. Please update the wiki
>>>> <https://wiki.osgeo.org/wiki/Conference_Committee> and website
>>>> <http://www.osgeo.org/conference> with your new mandate; and thank
>>>> you for your service and dedication.
>>>> Jody Garnett
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