[pypy-svn] r8818 - pypy/funding

hpk at codespeak.net hpk at codespeak.net
Thu Feb 3 13:19:05 CET 2005


Author: hpk
Date: Thu Feb  3 13:19:05 2005
New Revision: 8818

Modified:
   pypy/funding/physical-person-model.txt
Log:
dramatic shortening of the model.  Use more definite phrases
and no "maybe"s.  PLEASE read and counter-check if you 
like this all! 



Modified: pypy/funding/physical-person-model.txt
==============================================================================
--- pypy/funding/physical-person-model.txt	(original)
+++ pypy/funding/physical-person-model.txt	Thu Feb  3 13:19:05 2005
@@ -78,91 +78,54 @@
 ---------------------------------------------------------
 
 We want to implement an effective process for integrating physical
-persons into the EU project.  The technical board is to
-actively invite people and partners to join our sprints and
-other developments.  The board will select people according to
-criterias like usefulness for the project, past contributions
-and specific fields of knowledge. 
-
-However, on  the formal side there are still some details to
-resolve and we ask everyone, including our EU project officer
-and the national EU offices we have contacts to, to help us in
-setting up a model that can then be reused by other open 
-and transparent projects as well. 
-
-Here are some of the issues and our proposed solutions: 
-
-- physical persons enter the EU contract by means of    
-  an Accession form. They are to get reimbursement for their 
-  travel and accomodation costs but not for their work 
-  costs. (See 2.4.7 of the Financial Guidelines from 04/2004). 
-  We do not think that we will have physical persons with 
-  full accounting systems and thus expect them to use 
-  the AC model (in a very simple way). 
-
-- We would like to reimburse costs to the external 
-  sprint participants (as physical persons) while they 
-  are on the sprint venue.  They should usually 
-  receive the money after we received copies of their 
-  receipts for travel/accomodation costs.  Although the 
-  EU commission prepays only 80% of the full funding amount, 
-  we may want to reimburse 100% of their costs at once to 
-  simplify administration.
-
-- Physical persons are to sign an amendment to our Consortium
-  contract. Here we need to specialize their membership 
-  internally in order to allow the consortium of full partners 
-  to continue to act efficiently.  We cannot make sprint 
-  participants (physical persons) full members of the consortium 
-  because it would make meetings and decisions ever more difficult. 
-
-  Therefore, physical persons are to enter as "associated
-  partners" which waive their voting rights and are not
-  required to attend consortium meetings. We consider this
-  mostly an internal detail of the consortium than something
-  the EU commission has to care about.
-   
-  Also we want physical persons to _not_ participate in the 
-  general common liability of the full consortium partners 
-  towards the EU commission.  We feel that it is unwarranted 
-  to receive work and contribution "for free" from sprint 
-  participants and then make them liable if the full partners 
-  cannot deliver as promised to the EU.  
-
-- sprint participants (formally physical persons) should 
-  not be required to deliver audit certificates. 
-  If this is not feasible then we need to find an auditor who
-  is willing to audit the very simple cost statements of the physical
-  persons in a way that does not affect the management budget.
-  (The costs for audit certificates are accounted to the
-  management budget as far as we know).  If audit certificates 
-  are neccessary even for one or two-time attenders of sprints 
-  then we kindly ask the EU commission for special allowance to 
-  not count the according costs to the "7% management Cap" rule. 
+persons into the EU project according to Annex B.4.2.  We aim 
+to have this model reusable by other open and agile projects. 
+Our experiences will be documented under WP14 (documentation
+and dissemination).   
+
+The technical board is to actively invite people and partners
+to join our sprints and other developments.  The board will
+select people according to criterias like project requirements, 
+past contributions and specific fields of knowledge. 
+
+Here are formal details about the implementation of B.4.2: 
+
+- physical persons enter the EU contract by means of Form B. 
+  They get reimbursement for their travel and accomodation costs 
+  but not for their work costs. (See 2.4.7 of the Financial 
+  Guidelines from 04/2004).  We do not envision that we will 
+  have physical persons with full accounting systems and
+  thus expect them to use the AC model in a simple way
+  and with small budgets. 
+
+- Physical persons are to get 80% of their costs after they 
+  show travel and accomodation receipts. Those receipts
+  will be audited by one auditor (payed for on an hourly basis).
+
+- Physical persons are to sign our Consortium contract. We will 
+  specialcase their membership internally in order to allow the 
+  consortium of full partners to continue to act efficiently
+  as they continue to bear the responsibility and liability for 
+  the full implementation of the project.  
 
 Please note that the costs for sprint participants (physical 
-persons) will only affect a very small portion of the overall 
-budget. Also we are - as explicitely stated in the proposal - 
-pioneering agile development/sprinting methods within 
-an EU project we hope that the commission will help us
-to design the process in the proposed lightweight manner. 
-
-Time frame 
-----------
-
-We would like to setup the full model and process for
-getting physical persons into the EU project by mid 
-February 2005.  We have a number of people already interested
-and many of them are already explicitely mentioned in 
-the proposal (B.4.2.1.4 and B.4.2.2.1 in the last amended 
-version of December 2004). 
-
-Feedback 
--------- 
-
-Please direct any feedback to pypy-funding at codespeak.net or to
-Laura Creighton <lac at strakt.com> and Holger Krekel
-<krekel at merlinux.de> who have been tasked by the partners
-to find a workable and efficient model for sprint participants 
-to enter the project as physical persons. 
+persons) will only affect a small portion of the overall 
+budget which fully fits our accepted budget planning. 
+
+Also we are - as explicitely stated in the proposal -
+pioneering agile development/sprinting methods within our EU
+project and we hope that the commission will later help us to
+think about designing open-source/agile development processes
+more effectively. 
+
+Time frame / Request for confirmation 
+-------------------------------------
+
+We want to perform the implementation of B.4.2 as soon as posssible, 
+but no later than March 2005.  We respectfully request a confirmation
+in writing that we can proceed as outlined. 
+
+We have a number of people already interested and most of them
+are even explicitely mentioned in the proposal (B.4.2.1.4
+and B.4.2.2.1 in the December 2004 version). 
 



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