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Re: [board-discuss] [VOTE] Proposal for Budget Process


+1

Best,

Eliane Domingos de Sousa, Deputy Chairman of the Board
Tel: +55 21 2178-9696 | Mobile: +55 21 9 9837-6149
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On 24-07-2015 09:12, Florian Effenberger wrote:
Hello,

there has been a change proposal to the budget process, and I'm
attaching the complete, new proposal below.
I ask the board to vote on this, so we can formalize the process.

Florian



Process

Step 1: 3 Months

* Individual board members and/or staff add items to the budget
“Voting” page
    * This will include all requested information including:
        * Short Name;
        * Description;
            * Detailed enough to make us know what is going on;
        * Added By;
        * Owned By;
            * Who will own the project if approved
        * Type
            * Reoccurring or One-Time Cost
            * Optional: Tender yes/no [if something should be tendered
or rather not]
        * Category [these might need some fine-tuning, but can always
be changed/extended later on]
            * Development;
            * Marketing;
            * Quality Assurance;
            * Infra;
            * Documentation;
            * UX
            * Other
        * Requested Amount, it should contain all costs, including
VAT, taxes, fees, postage, insurance, social security etc. -> if in
doubt, please ask Florian for details
        * Optional: Man Hours [in case we tender, that might help in
comparing rates or at least getting a rough overview]
        * Optional: Staff doable [in case there's a task that can
possibly be done by staff members, so it, depending on other pending
tasks, will be transformed to a staff task and the sum removed from
the budget]
        * Optional: Duration [is this a longer tasks we might have to
split up to two fiscal years]
        * Optional: Redmine URL [in case this is already in Redmine,
can be added later during the process when approved, of course]

Step 2: 4 Weeks (2 Meetings)

* Review all projects listed
     * Add questions
* Vote Individually Prior to 2nd Meeting
     * Score proposals:
         Each director/deputy scores the proposals from 0-100.
     The overall score is the average of all completed scores.
     Each line item must have enough scores to meet quorum.
     * We give ourselves 4 weeks to vote and ask questions.

Step 3: Vote

* By end of 2nd Meeting we vote – going down the list based on average
score
* Once we get to the first down vote, project voting ends
     * Exception: If there is a low cost item that we want to
specially approve because there is the budget for it, of course this
is fine.

Step 4: Organization

* Florian organizes the document
    * Approved items
        * Reoccurring approved items go to “Approved Reoccurring Items”
        * One-Time Projects items go to “Approved One Off Projects”
    * Non-Approved
        * Everything else gets moved to “Non-Approved Projects”
* If the person who added it wants to put it back to projects _later_
they are more than free to do this, but at the end of voting the
projects page should be clean.
    * If items are put back – all voting should be deleted as these
were ranked based on what was there, they would have to be reassessed
after new items are added again
* Redmine
    * Florian + staff make tickets for any items that need one and
assigns it to the people who said they would own the projects

Step 5: Tracking and Documentation

* Whoever owns a project is responsible for keeping everyone up to
date and can be requested at any time to provide an update;
* Florian will provide an overview of the following on a regular basis
(no less than once a quarter)
    * Total amount needing to be allocated by End of Year;
    * Current amount allocated
        * Reoccurring;
        * One-Time
    * Current Amount Spent
        * Reoccurring;
        * One-Time
    * Amount Allocated but not spent
        * Can discuss any concerns here and individual
directors/deputies may be requested to answer questions;
    * Amount remaining
        * A single amount that highlights how much we need to allocate
by end of year.
    * Florian can highlight any areas where he thinks money is needed
or where we've overfunded/underfunded.
* Document will be _standardized_
    * Joel more than happy to work with Florian to create a
standardized form that will be emailed out no less than once a quarter.



Context


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