COllaborative DEcision MAking (codema.in)

Agenda for next board meeting - bursary reimbursement process

Pirate Praveen Mon 24 Mar 2025 7:06PMPublicSeen 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.

Pirate PraveenMon 31 Mar 2025 2:09PM

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

Either works for me.

Badri SunderarajanTue 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)

Pirate PraveenSat 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.

muzirianMon 7 Apr 2025 11:26AM

voting yes to bursary reimbursement process resolution