Re: [board-discuss] budget for QA meeting in Essen
Also +1 from my side of course Florian Effenberger wrote on 2012-10-01 09:44: Hello, unfortunately, I didn't have a chance to put this up for discussion earlier. For the QA meeting that took place in Essen last weekend, I'd like to request a total budget of 1.000 €, payable from SPI funds, mostly used for travel requests. We probably need less, but to be on the safe side, I propose that amount as maximum. Would the board be willing to grant that? Thanks, Florian -- Florian Effenberger, Chairman of the Board (Vorstandsvorsitzender) Tel: +49 8341 99660880 | Mobile: +49 151 14424108 The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts Legal details: http://www.documentfoundation.org/imprint
Re: [board-discuss] budget for QA meeting in Essen
Hello, The Board of Directors at time of the vote consists of 7 seat holders without deputies. In order to be quorate, the vote needs to have 1/2 of the Board of Directors members, which gives 4. A total of 6 Board of Directors members have participated in the vote. The vote is quorate. A quorum could be reached with a simple majority of 4 votes. Result of vote: 6 approvals, 0 neutral, 0 disapprovals. Decision: The request has been accepted. This message is to be archived by the BoD members and their deputies. Florian Florian Effenberger wrote on 2012-10-01 09:44: Hello, unfortunately, I didn't have a chance to put this up for discussion earlier. For the QA meeting that took place in Essen last weekend, I'd like to request a total budget of 1.000 €, payable from SPI funds, mostly used for travel requests. We probably need less, but to be on the safe side, I propose that amount as maximum. Would the board be willing to grant that? Thanks, Florian -- Florian Effenberger, Chairman of the Board (Vorstandsvorsitzender) Tel: +49 8341 99660880 | Mobile: +49 151 14424108 The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts Legal details: http://www.documentfoundation.org/imprint
[board-discuss] budget for QA meeting in Essen
Hello, unfortunately, I didn't have a chance to put this up for discussion earlier. For the QA meeting that took place in Essen last weekend, I'd like to request a total budget of 1.000 €, payable from SPI funds, mostly used for travel requests. We probably need less, but to be on the safe side, I propose that amount as maximum. Would the board be willing to grant that? Thanks, Florian -- Florian Effenberger, Chairman of the Board (Vorstandsvorsitzender) Tel: +49 8341 99660880 | Mobile: +49 151 14424108 The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts Legal details: http://www.documentfoundation.org/imprint
Re: [board-discuss] budget for QA meeting in Essen
Florian Effenberger wrote: For the QA meeting that took place in Essen last weekend, I'd like to request a total budget of 1.000 €, payable from SPI funds, mostly used for travel requests. We probably need less, but to be on the safe side, I propose that amount as maximum. Would the board be willing to grant that? +1 - QA is well worth supporting. Cheers, -- Thorsten Behrens, Director, Deputy Chairman of the Board The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany Rechtsfähige Stiftung des bürgerlichen Rechts Legal details: http://www.documentfoundation.org/imprint pgpJeDUgg4byv.pgp Description: PGP signature
Re: [board-discuss] budget for QA meeting in Essen
Il 01/10/2012 09:44, Florian Effenberger ha scritto: Hello, unfortunately, I didn't have a chance to put this up for discussion earlier. For the QA meeting that took place in Essen last weekend, I'd like to request a total budget of 1.000 €, payable from SPI funds, mostly used for travel requests. We probably need less, but to be on the safe side, I propose that amount as maximum. Would the board be willing to grant that? +1 -- Italo Vignoli - italo.vign...@gmail.com mob +39.348.5653829 - VoIP 5316...@messagenet.it skype italovignoli - gtalk italo.vign...@gmail.com
Re: [board-discuss] budget for QA meeting in Essen
-BEGIN PGP SIGNED MESSAGE- Hash: SHA1 +1 Em 01-10-2012 04:44, Florian Effenberger escreveu: Hello, unfortunately, I didn't have a chance to put this up for discussion earlier. For the QA meeting that took place in Essen last weekend, I'd like to request a total budget of 1.000 €, payable from SPI funds, mostly used for travel requests. We probably need less, but to be on the safe side, I propose that amount as maximum. Would the board be willing to grant that? Thanks, Florian - -- Olivier Hallot Founder, Board of Directors Member - The Document Foundation The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany Fundação responsável civilmente, de acordo com o direito civil Detalhes Legais: http://www.documentfoundation.org/imprint LibreOffice translation leader for Brazilian Portuguese +55-21-8822-8812 -BEGIN PGP SIGNATURE- Version: GnuPG v1.4.11 (GNU/Linux) Comment: Using GnuPG with Mozilla - http://www.enigmail.net/ iQEcBAEBAgAGBQJQaXcLAAoJEJp3R7nH3vLxd9UIAJwdBtRTU0M/MPyLjOFULhCB Mong4iqud3rFrnMBm3tj51+Di8ezfpmUvMkDFrtHeJjv7t2inWCphq6TcAlf2N8l VuEyJ7jmY5Y0ns9UTwtYqwgWvgsmfiQEy0bnmD68wr/fSxU+4IDFBDZFOIoHYBsl Ni/64nqRctU4rCuk4QzYijMzbmzM+s418xWJavGvBzoAG2To4mgLmBCF2TiVO+WY GjBqWBp+2kz7g4sXRUZesU575Ya8gkGVT0d4IWFcGZfXeQ3ODF7hQD2Ucp5VWgsz 4gx+8eZk+FbS7SZQ/4WIQklkChMx1uM3NmROVpsmsaMpS/nl+KbnR+v8NutseAA= =6zPn -END PGP SIGNATURE-
Re: [board-discuss] budget for QA meeting in Essen
+1 sorry, very busy today... Best, Charles. Le 1 oct. 2012 12:58, Olivier Hallot olivier.hal...@documentfoundation.org a écrit : -BEGIN PGP SIGNED MESSAGE- Hash: SHA1 +1 Em 01-10-2012 04:44, Florian Effenberger escreveu: Hello, unfortunately, I didn't have a chance to put this up for discussion earlier. For the QA meeting that took place in Essen last weekend, I'd like to request a total budget of 1.000 €, payable from SPI funds, mostly used for travel requests. We probably need less, but to be on the safe side, I propose that amount as maximum. Would the board be willing to grant that? Thanks, Florian - -- Olivier Hallot Founder, Board of Directors Member - The Document Foundation The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany Fundação responsável civilmente, de acordo com o direito civil Detalhes Legais: http://www.documentfoundation.org/imprint LibreOffice translation leader for Brazilian Portuguese +55-21-8822-8812 -BEGIN PGP SIGNATURE- Version: GnuPG v1.4.11 (GNU/Linux) Comment: Using GnuPG with Mozilla - http://www.enigmail.net/ iQEcBAEBAgAGBQJQaXcLAAoJEJp3R7nH3vLxd9UIAJwdBtRTU0M/MPyLjOFULhCB Mong4iqud3rFrnMBm3tj51+Di8ezfpmUvMkDFrtHeJjv7t2inWCphq6TcAlf2N8l VuEyJ7jmY5Y0ns9UTwtYqwgWvgsmfiQEy0bnmD68wr/fSxU+4IDFBDZFOIoHYBsl Ni/64nqRctU4rCuk4QzYijMzbmzM+s418xWJavGvBzoAG2To4mgLmBCF2TiVO+WY GjBqWBp+2kz7g4sXRUZesU575Ya8gkGVT0d4IWFcGZfXeQ3ODF7hQD2Ucp5VWgsz 4gx+8eZk+FbS7SZQ/4WIQklkChMx1uM3NmROVpsmsaMpS/nl+KbnR+v8NutseAA= =6zPn -END PGP SIGNATURE-
