Hello,
The Board of Directors at the time of voting 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 2 Board of Directors members have participated in the vote.
The vote therefore is NOT quorate.
Result of vote: 2 approvals, 0 neutral, 0 disapprovals.
Based on our rules of procedure
(https://wiki.documentfoundation.org/TDF/BoD_rules), § 5 I, "not
answering in the vote thread for longer than 2 business days (for
reasons including absence and illness) counts towards approval".
Therefore decision: The request has been accepted.
This message is to be archived by the BoD members and their deputies.
Florian
Charles-H. Schulz wrote on 2013-01-17 14:36:
Hi,
I would like to ask that TDF joins the Silicon Sentier Association in
Paris (www.siliconsentier.org) . Silicon was our partner that hosted the
first LiboCon but more importantly, the membership comes with the
ability to run events either for free or with a nice price in the heart
of Paris (at La Cantine or elsewhere).
The membership fee is 179 €. I'd like to ask the BoD members to vote on
this asap.
Thanks,
--
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
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