Re: [board-discuss] budget for business cards
Hello, I was too quick, so Olivier's vote was not factored in. Here's the corrected voting result: 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 5 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: 5 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 2013-02-13 09:53: 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
Re: [board-discuss] budget for business cards
-BEGIN PGP SIGNED MESSAGE- Hash: SHA1 +1 Em 12-02-2013 08:32, Florian Effenberger escreveu: 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 - -- 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/ iQEcBAEBAgAGBQJRG2MyAAoJEJp3R7nH3vLxNwEIALl+0nxU89YXn81jYcxItbG+ 7anXOdlv2Ifj8z83o2pey6KwhDmeiIo531/SFtXbbSQ87vwhAhqtyfrp4DGBR3JI qBwrztTeygody/V7ed0duDbIpsW0EdNoVVPC5M7oEp8VE8CKm0svdoebdIfUzZYv ao0qTGge3egIEbYsY2ltdFMQiUfQ7UnxxzGD/bGloCPrCmhSWhJCdg/bB9vvcMPy MGI2za/d3+KSdYojqjCW6UPvFHcLPEgkL0lMfSX0mEgqnE3+MBgZx8IW8D9G3Iy3 JYhe34v5DERKNnyr39bZmqLAuXYYlHCLWehPNxZ9ddzgj1sGvPS65+pTdKiT9tw= =0+cJ -END PGP SIGNATURE-
Re: [board-discuss] budget for business cards
Florian Effenberger wrote: 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. +1 -- 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 signature.asc Description: Digital signature
Re: [board-discuss] budget for business cards
On Tue, 2013-02-12 at 11:32 +0100, Florian Effenberger wrote: I'd like the board to approve this sum for the production. +1 Michael. -- michael.me...@suse.com , Pseudo Engineer, itinerant idiot
Re: [board-discuss] budget for business cards
+1 Charles. Michael Meeks michael.me...@suse.com a écrit : On Tue, 2013-02-12 at 11:32 +0100, Florian Effenberger wrote: I'd like the board to approve this sum for the production. +1 Michael. -- michael.me...@suse.com , Pseudo Engineer, itinerant idiot -- Envoyé de mon téléphone avec Kaiten Mail. Excusez la brièveté.
Re: [board-discuss] budget for business cards
On 2/12/13 11:32 AM, Florian Effenberger wrote: 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. I prefer to abstain, for obvious reasons. -- Italo Vignoli - italo.vign...@gmail.com mob +39.348.5653829 - VoIP 5316...@messagenet.it skype italovignoli - gtalk italo.vign...@gmail.com
Re: [board-discuss] budget for business cards
I know im not in the board but has the cost to send them to the respective board members been factored in as well? On Tue, Feb 12, 2013 at 12:31 PM, Charles-H. Schulz charles.sch...@documentfoundation.org wrote: +1 Charles. Michael Meeks michael.me...@suse.com a écrit : On Tue, 2013-02-12 at 11:32 +0100, Florian Effenberger wrote: I'd like the board to approve this sum for the production. +1 Michael. -- Envoyé de mon téléphone avec Kaiten Mail. Excusez la brièveté. -- Jonathan Aquilina
