[board-discuss] Reminder: BoD call on Wednesday

2012-06-25 Thread Florian Effenberger
Hello, this is just a short reminder that next Wednesday, June 27th, at 1500 UTC, the next Board of Directors call will take place. All details can be found at http://wiki.documentfoundation.org/TDF/BoD_Meetings Please remember to appoint your deputies in time on this list, if necessary.

Re: [board-discuss] travel fund request for project weekend

2012-06-25 Thread Florian Effenberger
+1 from my side, of course Florian Effenberger wrote on 2012-06-20 15:32: Hello, sorry for being late on this, but I would like to request a travel funding for my trip to Hof, for organizing this year's German project weekend. [1] Going from my hometown to Hof and back via train would cost 37

Re: [board-discuss] travel fund request for project weekend

2012-06-25 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 4 Board of Directors members have participated in the vote. The vote is quorate. A

Re: [board-discuss] budget for project weekend

2012-06-25 Thread Charles-H.Schulz
+1 from my side. best, Charles. Le lundi 25 juin 2012 à 13:49 +0200, Florian Effenberger a écrit : +1 from my side, but we need some more votes to reach a quorum Florian Effenberger wrote on 2012-06-20 15:37: Hello, independent from my last request concerning my very own travel

Re: [board-discuss] budget for project weekend

2012-06-25 Thread Caolán McNamara
On Mon, 2012-06-25 at 13:49 +0200, Florian Effenberger wrote: +1 from my side, but we need some more votes to reach a quorum Florian Effenberger wrote on 2012-06-20 15:37: Would the board be willing to approve up to, let's say, 200 € expenses for that? sure sure, +1 C. -- Unsubscribe

Re: [board-discuss] travel fund request for project weekend

2012-06-25 Thread Michael Meeks
On Mon, 2012-06-25 at 13:47 +0200, Florian Effenberger wrote: +1 from my side, of course And +1 - but again I really loathe voting over trivial sums :-) ATB, Michael. -- michael.me...@suse.com , Pseudo Engineer, itinerant idiot -- Unsubscribe