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
Olivier Hallot wrote on 2012-06-16 16:39:
+1
Em 14-06-2012 10:09, Simon Phipps escreveu:
I've asked around and it seems I am the only member of the Membership Committee
or Board likely to be going to OSCON and/or the Community Leadership Summit in
Portland, OR, USA in July. I'm attending at my own expense (well, I am actually
getting various organisations to chip in to cover the costs!)
I'd be happy to act as a proxy for TDF at any meetings or events; would the
Board be willing to cover a couple of nights of hotel expenses in return
please? Maximum cost will be $500 US and I'll aim to come in well under that.
S.
--
Florian Effenberger, Chairman of the Board
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