codema.in
Mon 24 Mar 2025 7:06PM

Agenda for next board meeting - bursary reimbursement process

PP Pirate Praveen Public Seen by 12

We can collect the agenda items for next board meeting in this thread.

Reimbursement process:

I think we can allow any of the persons authorized to approve bursary to also approve the request for reimbursement with Navodaya (For XMPP Foundation, we already have a process in Open Collective UI, that needs an approval before payment is initiated).

So people can send the reimbursement request to Navodaya copying bursary team lead, treasurer and board (not sure if we need to keep the board in the loop here since it is approved already - may be we should forward the bursary approval mail to Navodaya).

Then bursary team lead or treasurer can approve the request. We need to also inform Navodaya/GN about the office bearers and the bursary / reimbursement process.

RD

Ravi Dwivedi Mon 31 Mar 2025 3:46PM

@Badri Sunderarajan Yes, that can definitely be a factor.

RD

Ravi Dwivedi Mon 31 Mar 2025 3:48PM

@Badri Sunderarajan Am I doxxing NLBRT though? What should I do if that's not a good idea? Edit my messages? Or is it safe here because it's a closed, trusted group?

BS

Badri Sunderarajan Mon 31 Mar 2025 3:50PM

@Ravi Dwivedi I thought it was fine as it was private to the Board. However, maybe we should stick to keeping it only within the bursary team? 🤔

Does the Board end up knowing about it anyway, or only after the bursary team decides?

RD

Ravi Dwivedi Mon 31 Mar 2025 3:55PM

@Badri Sunderarajan Anyway, I think this case gives us a starting point to think about such cases. We need to decide whether to grant them bursary. If we don't have enough funds, we can start a fundraiser and impose a condition that they can join if the fundraiser is successful.

@Pirate Praveen also added an important point that it depends on how active they are. Right now, NLBRT has given 4th of April as a deadline to submit the website design. If they do that, that will make their case stronger.

PP

Pirate Praveen Tue 1 Apr 2025 7:39AM

@Ravi Dwivedi SInce they made a request for travel support, we need to know their approximate location to evaluate the request. Also this is a closed group, elected/authorized to handle such issues by the community.

BS

Badri Sunderarajan Tue 1 Apr 2025 7:49AM

@Pirate Praveen actually ideally we should ask for an approximate budget right? Like we do for DebConf bursary requests. Since they'll be in a better position to estimate, at least for travel.

PP

Pirate Praveen Tue 1 Apr 2025 7:51AM

@Badri Sunderarajan yes, makes sense.

RD

Ravi Dwivedi Tue 1 Apr 2025 11:05AM

@Pirate Praveen @Badri Sunderarajan Let's ask them (in the thread they agreed to volunteer) to send their request by email to bursary team and Cc treasurer, CEO, Chairperson, along with an estimate of the expenses.

PP

Pirate Praveen Tue 1 Apr 2025 11:22AM

@Ravi Dwivedi Ideally they only need to send request to bursary team. Other process is for our internal checks and balances.

PP

Poll Created Mon 31 Mar 2025 2:09PM

Board meeting to decide on reimbursement process, clarifying some bursary cases, and officially delegating more teams Closed Thu 3 Apr 2025 2:00PM

Outcome
by Pirate Praveen Thu 3 Apr 2025 4:16PM

More votes for Saturday. So lets do on Saturday. Please send drafts of resolutions to board mail alias.

What is the meeting or event?

Board Meeting

Why is this important?

We have gathers a few agenda items to have another board meeting,

  1. decide / document on reimbursement process

  2. clarifying some bursary cases

  3. and officially delegating more teams

What are you asking people to do?

Join the meeting online (bbb)

Mark the timeslots you are available with the green 'thumbs up' icon or leave the red 'thumbs down' in place when unavailable.

Use the 'thumbs sideways' icon to say you are available 'if need be'.

Results

UTC Votes K PP BS P
Fri  4 Apr 2025  2:30PM
2.5
 
 
 
 
Sat  5 Apr 2025  2:30PM
3
 
 
 
 

4 of 12 people have participated (33%)

BS

Badri Sunderarajan Tue 1 Apr 2025 8:00AM

Sat 5 Apr 2025 2:30PM

Friday is preferable (but if everyone has already decided for Saturday that works too)

PP

Pirate Praveen Tue 1 Apr 2025 8:10AM

@Badri Sunderarajan Friday works for me too, if more people prefer Friday, we can change.

BS

Badri Sunderarajan Tue 1 Apr 2025 10:19AM

@Pirate Praveen can you add it as an option for voting? I'm not able to add options.

PP

Pirate Praveen Tue 1 Apr 2025 10:37AM

@Badri Sunderarajan done.

BS

Badri Sunderarajan Tue 1 Apr 2025 10:47AM

@Pirate Praveen thanks! Updated.

PP

Pirate Praveen Mon 31 Mar 2025 2:09PM

Sat 5 Apr 2025 2:30PM
Fri 4 Apr 2025 2:30PM

Either works for me.

BS

Badri Sunderarajan Tue 1 Apr 2025 10:47AM

Sat 5 Apr 2025 2:30PM
Fri 4 Apr 2025 2:30PM

Friday is preferable (but if everyone has already decided for Saturday that works too)

PP

Pirate Praveen Sat 5 Apr 2025 4:19PM

We need two more votes to pass the resolution, @Pirate Bady @muzirian @perry @Athul @Vivek K J @Satan Vysakh please vote by sending a digitally signed email to Kannan's email. If you have not setup OpenPGP yet, Thunderbird is very easy to setup - both for android and on the desktop.

BS

Badri Sunderarajan Sat 5 Apr 2025 4:21PM

@Pirate Praveen I believe there is also the provision to physically travel and ink your signature onto a printout of the resolution document 😄

PP

Pirate Praveen Sat 5 Apr 2025 4:22PM

No, that option is only available if you are actually present during the meeting, not after.

M

muzirian Mon 7 Apr 2025 11:26AM

voting yes to bursary reimbursement process resolution

PP

Pirate Praveen Tue 15 Apr 2025 6:02PM

@muzirian next time send a digitally signed email (a good and easy way to verify votes are authentic). For example, admins of codema.in can modify codema.in database directly including these comments. But digitally signed email cannot be tampered without the private key (which is only present in your device).