Re: [board-discuss] OSCON Expenses

2012-06-18 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

Re: [board-discuss] OSCON Expenses

2012-06-18 Thread Simon Phipps
Many thanks all. I'll try to use the Force wisely. S. On 18 Jun 2012, at 10:33, Florian Effenberger wrote: 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,

Re: [board-discuss] OSCON Expenses

2012-06-17 Thread Italo Vignoli
+1 -- Italo Vignoli - italo.vign...@gmail.com mob +39.348.5653829 - VoIP 5316...@messagenet.it skype italovignoli - gtalk italo.vign...@gmail.com

Re: [board-discuss] OSCON Expenses

2012-06-16 Thread Florian Effenberger
Hi Simon, Simon Phipps wrote on 2012-06-14 15:09: I'd be happy to act as a proxy for TDF at any meetings or events; would the Board be willing to cover a couple of nights of hotel expenses in return please? Maximum cost will be $500 US and I'll aim to come in well under that. thanks for

Re: [board-discuss] OSCON Expenses

2012-06-16 Thread Olivier Hallot
-BEGIN PGP SIGNED MESSAGE- Hash: SHA1 +1 Em 14-06-2012 10:09, Simon Phipps escreveu: I've asked around and it seems I am the only member of the Membership Committee or Board likely to be going to OSCON and/or the Community Leadership Summit in Portland, OR, USA in July. I'm

Re: [board-discuss] OSCON Expenses

2012-06-15 Thread Thorsten Behrens
Simon Phipps wrote: I'd be happy to act as a proxy for TDF at any meetings or events; would the Board be willing to cover a couple of nights of hotel expenses in return please? Maximum cost will be $500 US and I'll aim to come in well under that. A big +1 - thanks for going! -- Thorsten

[board-discuss] OSCON Expenses

2012-06-14 Thread Simon Phipps
I've asked around and it seems I am the only member of the Membership Committee or Board likely to be going to OSCON and/or the Community Leadership Summit in Portland, OR, USA in July. I'm attending at my own expense (well, I am actually getting various organisations to chip in to cover the

Re: [board-discuss] OSCON Expenses

2012-06-14 Thread Charles-H.Schulz
Le jeudi 14 juin 2012 à 14:09 +0100, Simon Phipps a écrit : I've asked around and it seems I am the only member of the Membership Committee or Board likely to be going to OSCON and/or the Community Leadership Summit in Portland, OR, USA in July. I'm attending at my own expense (well, I am

Re: [board-discuss] OSCON Expenses

2012-06-14 Thread Michael Meeks
On Thu, 2012-06-14 at 14:09 +0100, Simon Phipps wrote: I've asked around and it seems I am the only member of the Membership Committee or Board likely to be going to OSCON and/or the Community Leadership Summit in Portland, OR, USA in July. I'm attending at my own expense (well, I am