[IAEP] [SLOBS] Action needed on two issues

Lionel Laské lionel at olpc-france.org
Sat Apr 9 10:02:50 EDT 2016


+1 for both motions for me too.

      Lionel.

2016-04-08 23:13 GMT+02:00 Walter Bender <walter.bender at gmail.com>:

> +1 from me as well for both motions.
>
> -walter
>
> On Fri, Apr 8, 2016 at 4:09 PM, Claudia Urrea <callaurrea at gmail.com>
> wrote:
>
>> +1 for both!
>>
>> Claudia
>>
>> On Fri, Apr 8, 2016 at 2:49 PM, José Miguel García <
>> josemiguel at argos.edu.uy> wrote:
>>
>>> También quedé con la idea de que se había aprobado en la reunión del 2015-12-17
>>> [No 2015-12-07]
>>>
>>> +1 ambas mociones
>>>
>>>
>>> ___________________
>>> Lic. José Miguel García
>>> Montevideo - Uruguay
>>>
>>> 2016-04-08 14:11 GMT-03:00 Tony Anderson <tony_anderson at usa.net>:
>>>
>>>> +1 on both motions
>>>>
>>>> Tony
>>>>
>>>>
>>>> On 04/08/2016 08:23 PM, Walter Bender wrote:
>>>>
>>>> Apparently we did not actually get all the votes necessary to approve a
>>>> motion to pay Devin a $500 stipend for his time taken away from his Day Job
>>>> to help with the Turtle Blocks workshops at the Constructionism Conference.
>>>> The motion was made and voted on at the 2015-12-07 meeting [1]. There were
>>>> only three votes cast. (I thought four had been cast.) There was no
>>>> objection raised at the time and Devin did take a week off from work to
>>>> attend the meetings and run the workshops. I'd like to reopen this motion
>>>> with the new board and take a vote.
>>>>
>>>> Motion: offer Devin U. an honorarium ($500) to compensate him since he
>>>> needed to take a week off from work to run two Turtle/Music Blocks
>>>> workshops at the Constructionism Conference. The funds would be allocated
>>>> from the Trip Advisor grant which are in support of promoting and advancing
>>>> Turtle Blocks around the world.
>>>>
>>>> Please respond ASAP, as I feel we need to clarify the situation and not
>>>> leave Devin hanging.
>>>>
>>>> Adam, in the future, it would be nice to get a heads up when you find
>>>> mistakes and not just catch them by noticing a change to a wiki page.
>>>>
>>>> Also, I need clarity regarding the Trip Advisor grant. I believe that
>>>> the oversight board has previously granted me approval to spend grant money
>>>> on workshops under the conditions that (1) I inform the committee of my
>>>> plans and (2) I don't exceed the budget. Apparently this is not the
>>>> understanding of some of you and not the understanding of the SFC.
>>>>
>>>> Motion: Walter, as PI of the Trip Advisor grant, will inform the SL
>>>> oversight board of his plans for workshops that fall under the guise
>>>> promotion of Turtle Blocks but otherwise has discretion in organizing and
>>>> funding these events, within the budget constraints of grant and the travel
>>>> guidelines of the SFC.
>>>>
>>>> Please take action on this ASAP as I am many months without
>>>> reimbursement for travel for several workshops.
>>>>
>>>> FWIW, the large proportion of the travel and expenses associated with
>>>> the workshops to date has been paid for by third parties. I've been able to
>>>> stretch the budget quite far.
>>>>
>>>> thank you for your attention.
>>>>
>>>> regards.
>>>>
>>>> -walter
>>>>
>>>> ---------- Forwarded message ----------
>>>> From: Sugar Labs <webmaster at sugarlabs.org>
>>>> Date: Fri, Apr 8, 2016 at 4:45 AM
>>>> Subject: Sugar Labs page Oversight Board/Decisions has been changed by
>>>> Holt
>>>> To: Walter <walter.bender at gmail.com>
>>>>
>>>>
>>>> Dear Walter,
>>>>
>>>> The Sugar Labs page Oversight Board/Decisions has been changed on
>>>> 8 April 2016 by Holt, see
>>>> https://wiki.sugarlabs.org/go/Oversight_Board/Decisions for the current
>>>> revision.
>>>>
>>>> See
>>>>
>>>> https://wiki.sugarlabs.org/index.php?title=Oversight_Board/Decisions&diff=next&oldid=97963
>>>> to view this change.
>>>>
>>>> See
>>>>
>>>> https://wiki.sugarlabs.org/index.php?title=Oversight_Board/Decisions&diff=0&oldid=97963
>>>> for all changes since your last visit.
>>>>
>>>> Editor's summary:  -
>>>>
>>>> Contact the editor:
>>>> mail: https://wiki.sugarlabs.org/go/Special:EmailUser/Holt
>>>> wiki: https://wiki.sugarlabs.org/go/User:Holt
>>>>
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>>>>
>>>>
>>>> --
>>>> Walter Bender
>>>> Sugar Labs
>>>> http://www.sugarlabs.org
>>>>
>>>>
>>>>
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>>>>
>>>>
>>>>
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>>>>
>>>
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>>
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>
>
> --
> Walter Bender
> Sugar Labs
> http://www.sugarlabs.org
> <http://www.sugarlabs.org>
>
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