Re: [board-discuss] vote on new fixed BoD call time

2012-03-26 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] vote on new fixed BoD call time

2012-03-22 Thread Charles-H.Schulz
Le jeudi 22 mars 2012 à 09:34 +0100, Thorsten Behrens a écrit : Florian Effenberger wrote: I hereby request: That the Board of Directors will meet every two weeks on Wednesday via phone, beginning on April 4th, at 1500 UTC. The agenda will be available at the appropriate wiki page. All