[Koha] Fundraising Committee

2016-01-25 Thread Bob Birchall
There will be a meeting of the Koha Fundraising Committee on 27 January 2016 at 1900 UTC, details here: http://wiki.koha-community.org/wiki/Fundraising_Committee_Meeting_27_January_2016#Koha_Fundraising_Committee This committee has fixed members, however visitors/observers are welcome to

Re: [Koha] Fundraising Committee Meeting

2015-11-03 Thread Brendan Gallagher
Sure thing. Once the next date is set we'll make it public :) On Tuesday, November 3, 2015, MJ Ray wrote: > Bob Birchall wrote: > > Minutes of the meeting have now been uploaded to the Koha > > wiki: > > > http://wiki.koha-community.org/wiki/Fundraising_IRC_meeting_15_October_2015 > > > > A prom

Re: [Koha] Fundraising Committee Meeting

2015-11-03 Thread MJ Ray
Bob Birchall wrote: > Minutes of the meeting have now been uploaded to the Koha > wiki: > http://wiki.koha-community.org/wiki/Fundraising_IRC_meeting_15_October_2015 > > A promising start has been made. Indeed! Well done all. I am concerned by minutes suggesting Google Hangouts will be used bec

[Koha] Fundraising Committee Meeting

2015-10-28 Thread Bob Birchall
The newly formed Koha fundraising committee held its first meeting on 15 October 2015. Minutes of the meeting have now been uploaded to the Koha wiki: http://wiki.koha-community.org/wiki/Fundraising_IRC_meeting_15_October_2015 A promising start has been made. Cheers, Bob Birchall Calyx

Re: [Koha] Koha Fundraising Committee Draft Terms of Reference

2015-07-06 Thread Brendan Gallagher
gt;> debate >> >>> in order to accommodate a globally disbursed committee straddling many >> >>> timezones. This includes the ability to pass motions via email >> PROVIDED >> >>> THAT such decisions and resolutions are recorded in the minu

Re: [Koha] Koha Fundraising Committee Draft Terms of Reference

2015-07-05 Thread Paul A
at 3 is only 30% of a 9 member committee. If the committee is 7 then you >>> require 4 for a quorum. I am loath to support a 'miniority' rules situation. >>> >>> I have not considered what might be missing so I may well come back for >>> second bite

Re: [Koha] Koha Fundraising Committee Draft Terms of Reference

2015-07-05 Thread Brendan Gallagher
ly disbursed committee straddling many >> >>> timezones. This includes the ability to pass motions via email >> PROVIDED >> >>> THAT such decisions and resolutions are recorded in the minutes of the >> >>> monthly meetings; >> >>>

Re: [Koha] Koha Fundraising Committee Draft Terms of Reference

2015-07-04 Thread Paul A
ow about at least 50% of the membership. The reason being >>> that 3 is only 30% of a 9 member committee. If the committee is 7 then you >>> require 4 for a quorum. I am loath to support a 'miniority' rules situation. >>> >>> I have not considered wha

Re: [Koha] Koha Fundraising Committee Draft Terms of Reference

2015-07-03 Thread Brendan Gallagher
tee straddling many >>>>> timezones. This includes the ability to pass motions via email PROVIDED >>>>> THAT such decisions and resolutions are recorded in the minutes of the >>>>> monthly meetings; >>>>> >>>>> 3. Quorum: how a

Re: [Koha] Koha Fundraising Committee Draft Terms of Reference

2015-07-03 Thread Bob Birchall
ts.katipo.co.nz] On Behalf Of Brendan Gallagher Sent: Wednesday, 17 June 2015 9:33 a.m. To: Mirko Tietgen Cc: koha@lists.katipo.co.nz Subject: Re: [Koha] Koha Fundraising Committee Draft Terms of Reference Great anyone have more thoughts? BTW nothing has been done "behind the scenes"... All disc

Re: [Koha] Koha Fundraising Committee Draft Terms of Reference

2015-07-03 Thread Brendan Gallagher
. I am loath to support a 'miniority' rules situation. >>> >>> I have not considered what might be missing so I may well come back for >>> second bite at this! >>> >>> Cheers Jo >>> >>> -Original Message- >>>

Re: [Koha] Koha Fundraising Committee Draft Terms of Reference

2015-06-23 Thread Brendan Gallagher
loath to support a 'miniority' rules situation. >> >> I have not considered what might be missing so I may well come back for >> second bite at this! >> >> Cheers Jo >> >> -Original Message- >> From: Koha [mailto:koha-boun...@lists.

Re: [Koha] Koha Fundraising Committee Draft Terms of Reference

2015-06-22 Thread Brendan Gallagher
nz] On Behalf Of Brendan > Gallagher > Sent: Wednesday, 17 June 2015 9:33 a.m. > To: Mirko Tietgen > Cc: koha@lists.katipo.co.nz > Subject: Re: [Koha] Koha Fundraising Committee Draft Terms of Reference > > Great anyone have more thoughts? > > BTW nothing has been d

Re: [Koha] Koha Fundraising Committee Draft Terms of Reference

2015-06-18 Thread Tomas Cohen Arazi
2015-06-16 14:42 GMT-03:00 Mirko Tietgen : > I don't know how to say this without stepping on anyone's toes, but > I think this discussion is taking a problematic direction. I don't > think it is good to tie the general discussion and decision on all > things fundraising to the personal situation

Re: [Koha] Koha Fundraising Committee Draft Terms of Reference

2015-06-16 Thread Joann Ransom
nz Subject: Re: [Koha] Koha Fundraising Committee Draft Terms of Reference Great anyone have more thoughts? BTW nothing has been done "behind the scenes"... All discussions have been posted to the mailing lists and talked about and presented at conferences / hackfests. Nothing has o

Re: [Koha] Koha Fundraising Committee Draft Terms of Reference

2015-06-16 Thread Brendan Gallagher
half Of Mirko > Tietgen > Sent: Wednesday, 17 June 2015 5:43 a.m. > To: koha@lists.katipo.co.nz > Subject: Re: [Koha] Koha Fundraising Committee Draft Terms of Reference > > I don't know how to say this without stepping on anyone's toes, but I > think this discussion

Re: [Koha] Koha Fundraising Committee Draft Terms of Reference

2015-06-16 Thread Brendan Gallagher
Great anyone have more thoughts? BTW nothing has been done "behind the scenes"... All discussions have been posted to the mailing lists and talked about and presented at conferences / hackfests. Nothing has or will be hidden. I just want to make sure that we're clear on that :) Has anyone revi

Re: [Koha] Koha Fundraising Committee Draft Terms of Reference

2015-06-16 Thread Joann Ransom
t? Regards Jo. -Original Message- From: Koha [mailto:koha-boun...@lists.katipo.co.nz] On Behalf Of Mirko Tietgen Sent: Wednesday, 17 June 2015 5:43 a.m. To: koha@lists.katipo.co.nz Subject: Re: [Koha] Koha Fundraising Committee Draft Terms of Reference I don't know how to say this without stepp

Re: [Koha] Koha Fundraising Committee Draft Terms of Reference

2015-06-16 Thread Mirko Tietgen
I don't know how to say this without stepping on anyone's toes, but I think this discussion is taking a problematic direction. I don't think it is good to tie the general discussion and decision on all things fundraising to the personal situation of people that may be funded once all is settled. I

Re: [Koha] Koha Fundraising Committee Draft Terms of Reference

2015-06-16 Thread Tomas Cohen Arazi
2015-06-15 13:06 GMT-03:00 Brendan Gallagher : > Hi all - > > Just to be clear again - this is what I had highlighted previously --> " > 4. Jonathan Druart has resigned from Biblibre effective May 1st and is > currently unemployed. I propose the we use some of the money of the Fund > to hire him

Re: [Koha] Koha Fundraising Committee Draft Terms of Reference

2015-06-15 Thread Brendan Gallagher
Hi all - Just to be clear again - this is what I had highlighted previously --> " 4. Jonathan Druart has resigned from Biblibre effective May 1st and is currently unemployed. I propose the we use some of the money of the Fund to hire him as a contractor to a) sign-off on bugs b) QA bugs c) clean

Re: [Koha] Koha Fundraising Committee Draft Terms of Reference

2015-06-09 Thread Brendan Gallagher
Good points. Can these be raised at the meeting? (Sorry for the delay - unforeseen timing - and no rush passing this but discussion asap is what we want). Can we also bring up my other points about Funding Jonathan to work for Koha based on any monies raised by the fund? If we could pass that a

Re: [Koha] Koha Fundraising Committee Draft Terms of Reference

2015-06-09 Thread MJ Ray
Bob Birchall wrote: > Brendan is travelling but has asked me to post the draft TOR for the > fundraising committee. You will find them here: > http://wiki.koha-community.org/wiki/Fundraising > > These will be considered at the General IRC Meeting scheduled for 10 > June at 20 UTC: > http://wiki.k

[Koha] Koha Fundraising Committee Draft Terms of Reference

2015-06-08 Thread Bob Birchall
Brendan is travelling but has asked me to post the draft TOR for the fundraising committee. You will find them here: http://wiki.koha-community.org/wiki/Fundraising These will be considered at the General IRC Meeting scheduled for 10 June at 20 UTC: http://wiki.koha-community.org/wiki/General