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 4 Board of Directors members have participated in the vote.
The vote is quorate.
A quorum could be reached with a simple majority of 3 votes.
Result of vote: 4 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 2013-02-12 11:32:
Hello,
unfortunately, this got a bit lost before FOSDEM and the 4.0 release, so
I'd like to call for a vote on it now.
Italo Vignoli has kindly produced business cards for the whole board, to
hand out during events and other official occasions. The total costs for
all cards is 657,60 €.
I'd like the board to approve this sum for the production.
Florian
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Florian Effenberger, Chairman of the Board (Vorstandsvorsitzender)
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