Re: [board-discuss] funding for admin weekend

2012-05-30 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

Re: [board-discuss] funding for admin weekend

2012-05-22 Thread Italo Vignoli
Caolán McNamara wrote: On Mon, 2012-05-21 at 14:34 +0200, Florian Effenberger wrote: let's say 1.000 € in total, excluding travel fees? +1 -- Italo Vignoli - italo.vign...@gmail.com mob +39.348.5653829 - VoIP 5316...@messagenet.it skype italovignoli - gtalk italo.vign...@gmail.com

[board-discuss] funding for admin weekend

2012-05-21 Thread Florian Effenberger
Hello, like last year, the admin team of TDF would like to gather for an internal meeting, in order to discuss and work on important topics, such as virtualiziation, HA/failover, system upgrade and such. Last year, we met in Munich's Café Netzwerk, and this year, we have an offer to stay in

Re: [board-discuss] funding for admin weekend

2012-05-21 Thread Michael Meeks
On Mon, 2012-05-21 at 14:34 +0200, Florian Effenberger wrote: like last year, the admin team of TDF would like to gather for an internal meeting, in order to discuss and work on important topics, such as virtualiziation, HA/failover, system upgrade and such. Sounds really important.

Re: [board-discuss] funding for admin weekend

2012-05-21 Thread Thorsten Behrens
Florian Effenberger wrote: The total cost for having all the 13 admins in Essen, including sleeping in the hotel, breakfast and having a lecture room + WiFi, would be around 840 € for whole weekend. What do people generally think about that? Does this sound senseful and would the board be

Re: [board-discuss] funding for admin weekend

2012-05-21 Thread Charles-H. Schulz
Le Mon, 21 May 2012 16:59:18 +0200, Thorsten Behrens t...@documentfoundation.org a écrit : Florian Effenberger wrote: The total cost for having all the 13 admins in Essen, including sleeping in the hotel, breakfast and having a lecture room + WiFi, would be around 840 € for whole weekend.