[board-discuss] Format of the BoD votes announcement

2012-12-21 Thread Norbert Thiebaud
I'd like to suggest that the summary of the BoD vote as exemplified below be slightly changed to included nominative informations relative the the vote. In a representative democratic system, like it is the case here, where the BoD represent the Board of Trustee, It is important that the represent

Re: [board-discuss] Reimbursement for Attending Events

2012-12-21 Thread Florian Effenberger
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