Re: [board-discuss] budget for QA meeting in Essen

2012-10-02 Thread Florian Effenberger
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,

Re: [board-discuss] budget for QA meeting in Essen

2012-10-02 Thread Florian Effenberger
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

[board-discuss] budget for QA meeting in Essen

2012-10-01 Thread Florian Effenberger
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

Re: [board-discuss] budget for QA meeting in Essen

2012-10-01 Thread Thorsten Behrens
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

Re: [board-discuss] budget for QA meeting in Essen

2012-10-01 Thread Italo Vignoli
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

Re: [board-discuss] budget for QA meeting in Essen

2012-10-01 Thread Olivier Hallot
-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 €,

Re: [board-discuss] budget for QA meeting in Essen

2012-10-01 Thread Charles-H. Schulz
+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