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(Side discussion about how to take a vote. Email preferred. Slack also mentioned but currently there are barriers to have it work for this vote right now. Will try to get people enrolled in Slack. David will send to vote.)
3. Final Push for 2015 Fedora Members
Let David know if you have any questions about the list.
4. Budget Review
CNI meeting will likely be the place to take the final vote on the budget.
David gave an overview of the 2016 budget proposal.
- Items highlighted in yellow are new items.
- Close to $560,000 for 2015, raising it modestly for 2016 ($585,000).
- Salaries are David and Andrew full, and other members of DuraSpace as a percentage of their time spent on the Fedora project. Small percentage (cost of living) increase to salary.
- Maintenance Developer is a new item to help with website, Drupal development.
- Cloud Storage and computer may be able to move down
- Some of the 2015 Outsourced services expenses were on the low side, so David may be able to make some adjustments down.
- International expansion? More engagement overseas. May affect Travel budget number. Can discuss potential trips at face-to-face meeting.
- Fedora Camp - $14,000 for each of two events. Can shift depending on the number of attendees.
- Marketing materials - tshirts were the big chunk. May want to increase marketing budget next year, 1% of budget.
5. Fedora Camp Summary
6. CNI Fedora Leadership Group Meeting Details
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