Hello, Bjoern Michaelsen wrote on 2015-11-05 at 02:47:
please find attached the grant request for a Hackfest in December in Madrid shared with GNOME as discussed during the ESC calls. Thank you for your consideration.
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. Florian -- Florian Effenberger, Executive Director (Geschäftsführer) Tel: +49 30 5557992-50 | IRC: floeff on Freenode The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts Legal details: http://www.documentfoundation.org/imprint -- To unsubscribe e-mail to: board-discuss+unsubscr...@documentfoundation.org Problems? http://www.libreoffice.org/get-help/mailing-lists/how-to-unsubscribe/ Posting guidelines + more: http://wiki.documentfoundation.org/Netiquette List archive: http://listarchives.documentfoundation.org/www/board-discuss/ All messages sent to this list will be publicly archived and cannot be deleted