Re: [board-discuss] Budget request: EUR 3500 for LibOCon 2012 video / streaming service

2012-10-29 Thread Michael Meeks

On Fri, 2012-10-26 at 15:17 +0200, Thorsten Behrens wrote:
 I'd like to get aforementioned budget approved for paying the
 wonderful folks from Beuth college for their efforts during the
 LibreOffice conference (filming and streaming), and their ongoing
 work on post-processing the video footage.

+1

Michael.

-- 
michael.me...@suse.com  , Pseudo Engineer, itinerant idiot




Re: [board-discuss] Budget request: EUR 3500 for LibOCon 2012 video / streaming service

2012-10-29 Thread Florian Effenberger

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

Thorsten Behrens wrote on 2012-10-26 15:17:

Dear board colleagues,

I'd like to get aforementioned budget approved for paying the
wonderful folks from Beuth college for their efforts during the
LibreOffice conference (filming and streaming), and their ongoing
work on post-processing the video footage.

With best regards,



--
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



[board-discuss] Budget request: EUR 3500 for LibOCon 2012 video / streaming service

2012-10-26 Thread Thorsten Behrens
Dear board colleagues,

I'd like to get aforementioned budget approved for paying the
wonderful folks from Beuth college for their efforts during the
LibreOffice conference (filming and streaming), and their ongoing
work on post-processing the video footage.

With best regards,

-- 
Thorsten Behrens, Director, Deputy Chairman of the Board
The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany
Rechtsfähige Stiftung des bürgerlichen Rechts
Legal details: http://www.documentfoundation.org/imprint


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Re: [board-discuss] Budget request: EUR 3500 for LibOCon 2012 video / streaming service

2012-10-26 Thread Florian Effenberger

+1, it's definitely worth the money

Thorsten Behrens wrote on 2012-10-26 15:17:

I'd like to get aforementioned budget approved for paying the
wonderful folks from Beuth college for their efforts during the
LibreOffice conference (filming and streaming), and their ongoing
work on post-processing the video footage.


--
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] Budget request: EUR 3500 for LibOCon 2012 video / streaming service

2012-10-26 Thread Charles-H. Schulz
+1

Charles.
Le 26 oct. 2012 18:25, Florian Effenberger flo...@documentfoundation.org
a écrit :

 +1, it's definitely worth the money

 Thorsten Behrens wrote on 2012-10-26 15:17:

 I'd like to get aforementioned budget approved for paying the
 wonderful folks from Beuth college for their efforts during the
 LibreOffice conference (filming and streaming), and their ongoing
 work on post-processing the video footage.


 --
 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/imprinthttp://www.documentfoundation.org/imprint




Re: [board-discuss] Budget request: EUR 3500 for LibOCon 2012 video / streaming service

2012-10-26 Thread Joel Madero
On Fri, Oct 26, 2012 at 6:17 AM, Thorsten Behrens 
t...@documentfoundation.org wrote:

 Dear board colleagues,

 I'd like to get aforementioned budget approved for paying the
 wonderful folks from Beuth college for their efforts during the
 LibreOffice conference (filming and streaming), and their ongoing
 work on post-processing the video footage.


+1 :) Also a big thank you to them for doing a great job for a reasonable
price

-- 
*Joel Madero*
LibO QA Volunteer
jmadero@gmail.com