Re: [board-discuss] additional FOSDEM budget
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 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 2013-01-28 12:43: Hello, the board has previously approved [1] 2.000 € for FOSDEM collaterals. Because we would like to opt for higher quality t-shirts, plus produce some stickers in addition, I'd like to ask the board to approve an additional 600 € for collaterals. Although the amount sounds rather high, we try to give away t-shirts at FOSDEM for donations to get some return money, plus t-shirts not sold will be taken to other trade shows. Florian [1] 20130109-01 on https://wiki.documentfoundation.org/TDF/BoD_Decisions -- 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] additional FOSDEM budget
+1 from my side, of course as well Florian Effenberger wrote on 2013-01-28 12:43: Hello, the board has previously approved [1] 2.000 € for FOSDEM collaterals. Because we would like to opt for higher quality t-shirts, plus produce some stickers in addition, I'd like to ask the board to approve an additional 600 € for collaterals. Although the amount sounds rather high, we try to give away t-shirts at FOSDEM for donations to get some return money, plus t-shirts not sold will be taken to other trade shows. Florian [1] 20130109-01 on https://wiki.documentfoundation.org/TDF/BoD_Decisions
Re: [board-discuss] additional FOSDEM budget
Hi :) Hopefully these costs will go up quite dramatically every year because it's an indicator of success. It's going up because we know that a LOT more people will be stopping and taking an interest in TDF and LibreOffice at the event (and at other events). Also hopefully more people might be happy to don the tshirts and mingle to raise the profile even more. Regards from Tom :) From: Florian Effenberger flo...@documentfoundation.org To: board-discuss@documentfoundation.org Sent: Tuesday, 29 January 2013, 13:19 Subject: Re: [board-discuss] additional FOSDEM budget +1 from my side, of course as well Florian Effenberger wrote on 2013-01-28 12:43: Hello, the board has previously approved [1] 2.000 € for FOSDEM collaterals. Because we would like to opt for higher quality t-shirts, plus produce some stickers in addition, I'd like to ask the board to approve an additional 600 € for collaterals. Although the amount sounds rather high, we try to give away t-shirts at FOSDEM for donations to get some return money, plus t-shirts not sold will be taken to other trade shows. Florian [1] 20130109-01 on https://wiki.documentfoundation.org/TDF/BoD_Decisions
Re: [board-discuss] additional FOSDEM budget
+1 On 1/29/13 2:19 PM, Florian Effenberger wrote: +1 from my side, of course as well Florian Effenberger wrote on 2013-01-28 12:43: Hello, the board has previously approved [1] 2.000 € for FOSDEM collaterals. Because we would like to opt for higher quality t-shirts, plus produce some stickers in addition, I'd like to ask the board to approve an additional 600 € for collaterals. Although the amount sounds rather high, we try to give away t-shirts at FOSDEM for donations to get some return money, plus t-shirts not sold will be taken to other trade shows. -- Italo Vignoli - italo.vign...@gmail.com mob +39.348.5653829 - VoIP 5316...@messagenet.it skype italovignoli - gtalk italo.vign...@gmail.com
Re: [board-discuss] additional FOSDEM budget
-BEGIN PGP SIGNED MESSAGE- Hash: SHA1 +1 And my advise is to not make this a recurrent practice (i.e. blow the budget) Regards Olivier Em 28-01-2013 09:43, Florian Effenberger escreveu: Hello, the board has previously approved [1] 2.000 € for FOSDEM collaterals. Because we would like to opt for higher quality t-shirts, plus produce some stickers in addition, I'd like to ask the board to approve an additional 600 € for collaterals. Although the amount sounds rather high, we try to give away t-shirts at FOSDEM for donations to get some return money, plus t-shirts not sold will be taken to other trade shows. Florian [1] 20130109-01 on https://wiki.documentfoundation.org/TDF/BoD_Decisions - -- 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 undefined - http://www.enigmail.net/ iQEcBAEBAgAGBQJRB9EeAAoJEJp3R7nH3vLxtLIIALaa145yaQriJxmceETbxPSD yMUz0K/X5DD5DyvntQuWLbSI1QJbctfk1WfFnyQK2m7ozIlW6mEfenR8iDrVIg16 8Fy+9QR9mS0POSugEo3QkCI1lETX6vn4jbStqYfsM0Yf3FZCpR66Yx7tBorDHRvc GF7wcvmGpEMgv6CWtfDPVEcIcwT7yc/TRV880bkGabEyr6TNgNqb/ZWYEOXJMNbB cZanliqbR739QEEM/2VhhRBy0Eh6vb5s/q+QNCSzAHEttzTPEtHkkelD0VDqZPuA MsSF3ehdWMnBhcT3qHABmKDYozDrzktweJeWovPNaPdh8O1pG+hWBGrtBxGfuRk= =eOzP -END PGP SIGNATURE-
Re: [board-discuss] additional FOSDEM budget
On Mon, 2013-01-28 at 12:43 +0100, Florian Effenberger wrote: Hello, I'd like to ask the board to approve an additional 600 € for collaterals. +1 C. Maybe we should have a money available bot that adds a sig with that amount to budget request emails :-)
Re: [board-discuss] additional FOSDEM budget
On Mon, 2013-01-28 at 12:43 +0100, Florian Effenberger wrote: the board has previously approved [1] 2.000 € for FOSDEM collaterals. Because we would like to opt for higher quality t-shirts, plus produce some stickers in addition, I'd like to ask the board to approve an additional 600 € for collaterals. +1. Michael. -- michael.me...@suse.com , Pseudo Engineer, itinerant idiot
